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ED Raids Kerala-Based Co-operative Bank in ₹50 Crore Misappropriation Case under PMLA
The Directorate of Enforcement ( ED ), Kochi conducted search operations on November 7, 2025, at five locations in Thiruvananthapuram in connection...
![DGFT directs Regional Authorities for Providing documents sought by Investigating Agencies like CBI, ED, DRI, etc. [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/12/Indirect-Taxes-DGFT-Regional-Authorities-investigating-agencies-CBI-ED-DRI-Taxscan.jpg "DGFT directs Regional Authorities for Providing documents sought by Investigating Agencies like CBI, ED, DRI, etc. [Read Circular]")
Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]
While dismissing a departmental appeal, the Income Tax Appellate Tribunal (ITAT), Jaipur has held that the intelligence wing of the income tax department, being a part of the department, cannot be...
![Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-16-3.jpg "Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]")
