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Powers of Summons Resting on Enforcement Directorate: A Chronological Analysis

The Enforcement Directorate (ED) is India’s premier agency for investigating economic crimes, with powers to summon individuals for inquiry under...

Gensol’s Auditors - Trouble - NFRA - Probe - Promoters - Financial Irregularities - taxscan

Gensol’s Auditors in Trouble? NFRA joins Probe against Promoters’ Financial Irregularities

Google's FEMA Violation: Karnataka HC Directs Furnish 50% Bank Guarantee Against ₹5 Crore Penalty

PMLA Offences High Court Rulings: Complete Case Digest

[BREAKING] Income Tax Dept issues Notice to Empuraan Actor-Director Prithviraj Over Past Film...

₹11.64 Crore Cash Bust: Bihar Govt. Sacks Building Construction Dept. Chief Engineer following ED Raids

The Bihar government has dismissed Tarini Das, the Chief Engineer of the Building Construction Department, a day after the Enforcement Directorate (ED) discovered a staggering ₹11.64 crore in...

Enforcement Directorate - ED - Cash bust in Bihar case updates - TAXSCAN

PMLA probe against PFI: ED Arrests SDPI chief Moideen Faizy

Moideen K. Faizy, national president of the Social Democratic Party of India (SDPI), has been arrested by the Enforcement Directorate (ED) in relation to a money laundering investigation against the...

PMLA probe - PFI - ED Arrests SDPI chief Moideen Faizy - taxscan

ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam

The Enforcement Directorate (ED) has arrested a Gujarat-based journalist under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged financial fraud and Goods and...

ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using 98 Shell Companies

The Enforcement Directorate ( ED ) has recently busted an international web of black money laundering, involving an amount to the tune of ₹10,000 Crore. The operations had been facilitated by...

Enforcement Directorate - ED - ED case on International Black Money - Hawala Operators - TAXSCAN

Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED

As per the sources, in order to guarantee that the victims of financial crime receive their money back, the central agency will be collaborating closely with the relevant state police officers and...

Money laundering cases in South India - Economic crime victims compensation PMLA - taxscan

ED files PMLA against Madhya Pradesh ex-Transport Official

A former Madhya Pradesh Transport Department official who was recently searched by the state Lokayukta Police on suspicion of possessing disproportionate assets and a "linked" seizure of Rs 52 crore...

ED - Enforcement Directorate - PMLA - Prevention of Money Laundering Act - ED PMLA case - TAXSCAN

Pakistan National’s Betting App case: ED raids 21 locations under PMLA

The Enforcement Directorate ( ED ) announced that it had carried out fresh raids at 21 locations in Delhi, Mumbai, and Pune under the provisions of the Prevention of Money Laundering Act ( PMLA ). As...

PMLA - ED - ED raids 21 locations under PMLA - Taxscan

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