Top
Begin typing your search above and press return to search.

ED Arrests Additional Commissioner Sachin Balasaheb Sawant of Customs on PMLA Case

The Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008) on 27.06.2023 in the ongoing investigation conducted...

ED Arrests Additional Commissioner Sachin Balasaheb Sawant of Customs on PMLA Case
Yogitha S. Yogesh

ED Conducts Searches at Hawala Operators and illegal Forex Dealers in Kerala

The Directorate of Enforcement (ED), has conducted searches on 19.06.2023 under FEMA, 1999 at 14 locations in Kerala as part of investigation against network of Hawala operators and illegal Forex...

ED Conducts Searches at Hawala Operators - ED Conducts Searches at illegal Forex Dealers - ED - illegal Forex Dealers - Hawala Operators - taxscan
Taxscan Team

PMLA: ED Seizes Cash and Documents belong to Suresh Jagubhai Patel

Directorate of Enforcement (ED) conducted search operations at nine residential and commercial premises in Daman (UT) and Valsad (Gujrat) related to Suresh Jagubhai Patel and his accomplices on...

PMLA - ED Seizes Cash and Documents - ED - Cash and Documents - Cash - Documents - Cash and Documents belong to Suresh Jagubhai Patel - Suresh Jagubhai Patel - taxscan
Taxscan Team

DCHL Fraud: ED Arrests Ex-Directors and Statutory Auditor

Directorate of Enforcement (ED) has arrested T. Venkattram Reddy, P. K. Iyer [Promoters & ex-Directors of M/s Deccan Chronicle Holdings Limited (DCHL)] and Mani Oommen [statutory auditor of DCHL]...

DCHL Fraud - Fraud - DCHL - ED Arrests Ex-Directors and Statutory Auditor - ED Arrests Ex-Directors - ED - Ex-Directors and Statutory Auditor - Statutory Auditor - Taxscan
Taxscan Team

Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]

Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida,...

Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]
Taxscan Team

PMLA Charges: ED attaches Rs. 3 Crores Assets of former Bengaluru Corporator

Directorate of Enforcement (ED) has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against Smt. C.G. Gowramma, then Corporator of Ward No. 141, Azad Nagar, BBMP,...

PMLA Charges - PMLA - Directorate of Enforcement - Assets of former Bengaluru Corporator - Bengaluru Corporator - Corporator - Taxscan
Taxscan Team

Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson Commodities & Aditya Multicom, Seizes Rs. 7.5 Crores

Directorate of Enforcement (ED) has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited their directors, Chartered...

Illegal Mining Case - ED - Chartered Accountants - Broadson Commodities - Aditya Multicom - Seizes - Seizes Rs. 7.5 Crores - taxscan
Taxscan Team

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X