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Gensol’s Auditors - Trouble - NFRA - Probe - Promoters - Financial Irregularities - taxscan

Gensol’s Auditors in Trouble? NFRA joins Probe against Promoters’ Financial Irregularities

Navasree A.M

The National Financial Reporting Authority ( NFRA ) has now joined the investigation against the Gensol Engineering Promoters into the allegations of...

Google's FEMA Violation: Karnataka HC Directs Furnish 50% Bank Guarantee Against ₹5 Crore Penalty

PMLA Offences High Court Rulings: Complete Case Digest

Empuraan Case - Prithviraj income tax - IT dept on Prithviraj - Taxscan

[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film...

Enforcement Directorate - ED - Cash bust in Bihar case updates - TAXSCAN

₹11.64 Crore Cash Bust: Bihar Govt. Sacks Building Construction Dept. Chief Engineer following ED...

PMLA probe against PFI: ED Arrests SDPI chief Moideen Faizy

Moideen K. Faizy, national president of the Social Democratic Party of India (SDPI), has been arrested by the Enforcement Directorate (ED) in relation to a money laundering investigation against the...

PMLA probe - PFI - ED Arrests SDPI chief Moideen Faizy - taxscan

ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam

The Enforcement Directorate (ED) has arrested a Gujarat-based journalist under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged financial fraud and Goods and...

ED Arrests - ED Arrests Gujarat Journalist - PMLA Case - Financial Fraud - GST - taxscan

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...

Enforcement Directorate - ED - ED case on International Black Money - Hawala Operators - TAXSCAN

Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED

As per the sources, in order to guarantee that the victims of financial crime receive their money back, the central agency will be collaborating closely with the relevant state police officers and...

Money laundering cases in South India - Economic crime victims compensation PMLA - taxscan

ED files PMLA against Madhya Pradesh ex-Transport Official

A former Madhya Pradesh Transport Department official who was recently searched by the state Lokayukta Police on suspicion of possessing disproportionate assets and a "linked" seizure of Rs 52 crore...

ED - Enforcement Directorate - PMLA - Prevention of Money Laundering Act - ED PMLA case - TAXSCAN

Pakistan National’s Betting App case: ED raids 21 locations under PMLA

The Enforcement Directorate ( ED ) announced that it had carried out fresh raids at 21 locations in Delhi, Mumbai, and Pune under the provisions of the Prevention of Money Laundering Act ( PMLA ). As...

PMLA - ED - ED raids 21 locations under PMLA - Taxscan

Two CAs get nabbed by ED in Rs. 640 Cr Cyber Fraud, ICAI remains Silent

The Enforcement Directorate (ED) has arrested two chartered accountants (CA) and a cryptocurrency trader in connection with a Rs 640 crore money laundering scheme linked to a cyber fraud...