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![Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/500x300_2054002-pmla.webp "Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]")
Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]
The Calcutta High Court held that the provision of Prevention of Money Laundering Act (PMLA), 2002 attracts offence committed prior to June 1,...
[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film Remunerations
The Income Tax Department has issued a formal notice to acclaimed actor and director Prithviraj Sukumaran, in connection with financial details and remuneration from his previous film projects. The...
![[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film Remunerations](https://www.taxscan.in/wp-content/uploads/2025/04/Prithvi_IT-Notice.jpg "[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film Remunerations")
₹11.64 Crore Cash Bust: Bihar Govt. Sacks Building Construction Dept. Chief Engineer following ED Raids
The Bihar government has dismissed Tarini Das, the Chief Engineer of the Building Construction Department, a day after the Enforcement Directorate (ED) discovered a staggering ₹11.64 crore in...
ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using 98 Shell Companies
The Enforcement Directorate ( ED ) has recently busted an international web of black money laundering, involving an amount to the tune of ₹10,000 Crore. The operations had been facilitated by...
