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Bombay HC - Anil Deshmukh - Money Laundering Case - Holds Remote - TAXSCAN

Bombay HC grants bail to Anil Deshmukh in Money Laundering Case, Holds Remote chance of fleeing [Read Order]

The Bombay High Court granted bail to Former Maharashtra State Home Minister, Anil Deshmukh in a Money Laundering Case filed by the Enforcement...

PMLA Landmark Judgment - ED Officials - Police Officers - Supreme Court - taxscan

PMLA Landmark Judgment: ED Officials are not 'Police Officers', Statement recorded cannot be treated...

Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in...

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

Enforcement Directorate files Complaint against Businessman in VAT Refund Scam

IRS Officer Sanjay Kumar Mishra appointed as Enforcement Directorate Chief

The Central Government, on Saturday, appointed Senior Income Tax officer of Indian Revenue Services, Sanjay Kumar Mishra, as the interim Director of Enforcement Directorate ( ED ) for three months...

Sanjay Kumar Mishra - ED- Chartered Accountant - Taxscan

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

The fresh release made in the media today under ‘ Panama Paper Leaks’ is being promptly looked into by the law enforcement agencies under the aegis of the Multi-Agency Group (MAG) already constituted...

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...