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ED seizes Crime Proceeds worth Rs. 457 crores against distributor of Sikkim Lotteries under PMLA
Directorate of Enforcement (ED) unearthed the crime proceeds worth Rs. 457 crores out from search operations conducted in the premises of Chennai and...
![No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/05/Freezing-of-Companys-Bank-Account-Investigation-against-Third-Party-Investigation-Supreme-Court-No-Freezing-of-Companys-Bank-Account-for-Investigation-against-Third-Party-Taxscan.jpg "No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]")
Corruption Allegation against Ex-ICAI President: Madras HC directs Petitioner to approach Competent Authority to Initiate Proceedings [Read Order]
In a petition filed by a Chartered Accountant, the Madras High Court has allowed to initiate corruption cases against the then Presidents of the Institute of Chartered Accountants of India (ICAI) in...
![Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Thackeray-Family-Bombay-High-Court-PIL-ED-Disproportionate-Assets-Enforcement-Directorate-Taxscan.jpg "Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]")
