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Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]

The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money...

Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment...

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

The Enforcement Directorate (ED) last day said that it has attached Rs 184.68-crore worth assets of Rajasthan-based Chartered Accountant and others in a bank fraud case. “ED attaches assets worth Rs...

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...