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

ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal in PMLA case

The ED (Enforcement Directorate) filed a chargesheet against Retired SSP Surjit Singh Grewal under the provisions of the Prevention of Money Laundering Act (PMLA)case. Directorate of Enforcement...

ED - Chargesheet - Retired Punjab SSP Surjit Singh Grewal in PMLA case - PMLA case - Retired Punjab SSP Surjit Singh Grewal -ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal - SSP Surjit Singh Grewal in PMLA case - taxscan
Yogitha S. Yogesh

ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud

The Directorate of Enforcement (ED) conducted search and seizure operations on 22.05.2023 and 23.05.2023 at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh, and Andhra Pradesh. These...

ED - Search and Seizure - Gaming - Online Gaming - Layered Remittance - Tax fraud - ED Online gaming Tax fraud - tax - Foreign Registered Online Gaming Companies - taxscan
Manu Sharma

ED seizes Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese nationals under FEMA provisions

The Directorate of Enforcement has seized Rs. 8.26 Crores of Pigeon Education Technology India Private Limited under the Section 37A of the Foreign Exchange Management Act,1999.  The organisation,...

ED seizes Pigeon Education Wholly Owned by Chinese nationals - under FEMA provisions - TAXSCAN
Navasree A.M

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 Coimbatore against Santiago Martin &...

ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN
Navasree A.M

ED attaches Properties worth Rs. 9.77Cr of Ex-Directors of IDFPL against Misappropriation of Funds

Directorate of Enforcement (ED) attached properties worth Rs. 9.77 crores of former directors Ravi Ayyaswamy Ramasubramanian & Rajiv Deepak Mata of M/s Iced Desserts and Food Parlours India Pvt...

ED - Ex-Directors - Directors - IDFPL - Misappropriation of Funds - Funds - Misappropriation - Taxscan
Navasree A.M

ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money Transfer Fraud

Directorate of Enforcement (ED) provisionally attached the movable and immovable properties of the NRI Academy of Medical Sciences (a society registered under the Andhra Pradesh Societies...

ED - NRI Academy of Medical Sciences - NRIAS - Money transfer - fraud - Enforcement department - Attach - Properties -Taxscan
Navasree A.M

“Chhattisgarh Liquor Scam”: ED Arrests Two more Persons under PMLA provisions

The Directorate of Enforcement (ED) on Thursday  arrested  two persons  in the ongoing money laundering investigation in the ‘Liquor scam’ in the State of Chhattisgarh under the provisions of PMLA...

Chhattisgarh Liquor Scam - Liquor Scam - ED Arrests - ED - ED Arrests Two more Persons under PMLA provisions - PMLA - Directorate of Enforcement - taxscan
Aparna. M

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X