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Enforcement Directorate files Complaint against Businessman in VAT Refund Scam

In a case relating to VAT refund scam, the Enforcement Directorate ( ED ) last day filed a complaint against a Ludhiana-based businessman, Ramesh...

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

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...