Enforcement Department

Income tax - Kerala Income tax Department - Income tax cases on soubin shahir parava film - TAXSCAN
Kerala Income tax Dept Conducts Raid on Soubin Shahir’s Parava Films office
November 29, 2024
Journalist Arrested - GST Fraud - GST journalist Arrested in GST Fraud - Taxscan
Journalist Arrested in GST Fraud: More than 200 Fake Companies and Forged Papers Uncovered, ED to Probe
October 10, 2024
SC - Interim Bail - PMLA Accused - Predicate Offence taxscan
SC grants Interim Bail for PMLA Accused in absence of Predicate Offence
May 21, 2024
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