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Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]

Taxscan Team

The Calcutta High Court rejected the bail application in the Rose Valley Money Laundering and ordered the Enforcement Directorate (ED) to arrange for...

Enforcement Directorate files Complaint against Businessman in VAT Refund Scam

Sanjay Kumar Mishra - ED- Chartered Accountant - Taxscan

IRS Officer Sanjay Kumar Mishra appointed as Enforcement Directorate Chief

Prompt Investigation in Fresh Cases pertaining to ‘ Panama Papers’, says Finance Ministry

ED attaches Rs 184.68-crore worth Assets of Chartered Accountant & Others in a Bank Fraud Case

ED arrests Chartered Accountant on Money Laundering Charges

The Enforcement Directorate, last week arrested a Chartered Accountant on money laundering charges under the Prevention of Money Laundering Act for illegally routing an estimated Rs. 834 crore. ...

ICAI constitutes High Power Group to probe Punjab National Bank Scam

The Institute of Chartered Accountants of India, ie., ICAI, the apex body of Chartered Accountants has constituted a High Power Group to enquire the recent Punjab National Bank Scam where a jeweler...

Cases pertaining to ‘Panama Papers’: Investigation in Full Swing, says Finance Ministry

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about certain Indians having linkages with entities in...