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30 Lacs Bribe: ED Arrests Additional Commissioner of Income Tax under PMLA

Santosh Karnani, Additional Commissioner of Income Tax, was arrested by the Enforcement Directorate (ED) on June 2, 2023 for violating the Prevention...

Cheating on - Work Permit Visas of Foreign Countries- ED attaches - Travel Agent - TAXSCAN

Cheating on Work Permit Visas of Foreign Countries: ED attaches 58 lakh of Travel Agent

Misallocating Shares - Shamlat land by Tehsildar - ED Attached - TAXSCAN

Misallocating Shares of 99 acres Shamlat ( Panchayat) land by Tehsildar: ED Attached 8 Crore...

ED - Properties - Ex- Forest Service Officer - PMLA Provisions - taxscan

ED attaches Properties worth Rs. 66L of Ex- Forest Service Officer under PMLA Provisions

ED attaches - in Udayanidhi Stalin Foundation on - Money Laundering case - TAXSCAN

ED attaches Rs. 34.7 Lakh in Udayanidhi Stalin Foundation on Money Laundering case

ED seizes High-End Audi Q5 worth 51 Lakh from Jyoti Ranjan Beura a.k.a ‘Golden Baba’

During the investigation into the case involving Jyoti Ranjan Beura, also known as Golden Baba, the ED (Enforcement Directorate) in Bhubaneshwar received valuable intelligence. Acting upon this...

seizure - Golden Baba - ED seizes High-End Audi Q5 - Audi Q5 - taxscan

Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA

The Orissa High Court rejected the anticipatory bail to Khageswar Patra, an accused in the Odisha Honey Trap case on failure to comply Section 45 of the Prevention of Money Laundering Act,2002...

SC grants bail to Chartered Accountant in 318 Cr GDR Fraud against ED's Arrest

The Supreme Court granted bail to a Chartered Accountant who was arrested by the Enforcement Directorate (ED) in connection with a probe into the Rs 318 crore Global Depository Receipts (GDRs) fraud....

SC - bail - Chartered - Accountant - GDR - EDs - Arrest - TAXSCAN

ED registers FEMA Case against BBC for alleged Violation of Foreign Exchange Norms

The British Broadcasting Corporation (BBC) is under investigation by the Enforcement Directorate (ED) for suspected violations of multiple foreign exchange regulations. The ED registered the case...

ED - FEMA Case - BBC - Violation of Foreign Exchange Norms - Foreign Exchange Norms - taxscan

ED attaches Properties worth 118 Crores in Illegal Forex Trading by TP Global FX

The Enforcement Directorate (ED) initiated a probe into the illegal forex trade against M/s T M Traders and M/s K K Trader. The department has freezed the 180 bank accounts controlled and managed by...

ED - Properties - Illegal - Forex - Trading - TP - Global - FX - TAXSCAN

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]

The Bombay High Court on Tuesday dismissed a Public Interest Litigation (PIL) seeking Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) investigation into the alleged...

Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]

The Chhattisgarh High Court rejected an Anticipatory Bail application of Businessman Sunil Kumar Aggarwal in association with the Chhattisgarh Coal Scam case. The primary allegation against the...

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