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Highrich MLM Scam: Director and CEO evade ED Raid and Arrest

The Director and CEO of Highrich, along with a Driver has escaped the raid and arrest by the Enforcement Directorate (ED). The arrest evasion occurred in a black car, as per reports Prathapan...

Highrich - MLM - Scam - Director - CEO evade ED Raid - Arrest - TAXSCAN
Manu Sharma

ED arrests Former Forest Minister and Congress Leader Sadhu Singh Dharmasot in PMLA Case

The Enforcement Directorate (ED) arrested Sadhu Singh Dharamsot, former Punjab Forest Minister and Congress leader, on this Monday in connection with a money laundering investigation related to an...

Enforcement Directorate - ED - PMLA - TAXSCAN
Kalyani B. Nair

Calcutta High Court Rejects Plea seeking CBI or NIA Investigation in West Bengal ED Attack Incident Due to Insufficient Research

On Thursday, the Calcutta High Court questioned the authenticity of the research efforts undertaken by a petitioner who had filed a Public Interest Litigation (PIL) challenging the assaults on...

Calcutta High Court - Enforcement Directorate - CBI - TAXSCAN
Amal Michael

Mob attack on ED: Raids at TMC leader ends up in Destruction of Public Property

In a startling incident in West Bengal, an Enforcement Directorate (ED) team faced a violent assault during a raid, in relation with the Ration Scam, in the North 24 Parganas district on Friday...

Mob attack - ED- TMC leader - Destruction - Public Property-TAXSCAN
Manu Sharma

ED is Exempt u/s 24 of RTI Act from Disclosing Information: Delhi HC [Read Order]

In a recent decision the Delhi High Court ruled that the Enforcement Directorate (ED) is exempt from disclosing information under Section 24 of the Right to Information Act, 2005 (RTI). The RTI...

ED - Delhi High Court - ED disclosing information - Disclosing Information - RTI Act - taxscan
Kalyani B. Nair

Actress Jacqueline Fernandez moves to Delhi HC to quash Rs 200 Crores Money Laundering Case

Bollywood Actress Jacqueline Fernandez has moved to the Delhi High Court for quashing the FIR lodged against her in the Enforcement Directorate's (ED) Rs 200 crore money laundering case. The Delhi...

Jacqueline Fernandez - Jacqueline Fernandez Money Laundering Case - Delhi High Court - ED - Money laundering case - ED on bollywood actress - bollywood - taxscan
Kalyani B. Nair

Endorsing Brand Accused of Embezzling Rs 30 Crores: Fashion Designer Gauri Khan receives notice from ED

Indian Film Producer, Businesswomen and Actor Shah Rukh Khan’s wife, Gauri Khan has received notice for the Enforcement Directorate (ED) for endorsing brand accused of embezzling Rs 30 Crores. ...

Endorsing - Endorsing Brand - Gauri Khan - Enforcement Directorate - shah rukh khan - ed notice - TAXSCAN
Kalyani B. Nair

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