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ED Arrests Additional Commissioner Sachin Balasaheb Sawant of Customs on PMLA Case

The Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008) on...

Illegal Mining Case - ED - Chartered Accountants - Broadson Commodities - Aditya Multicom - Seizes - Seizes Rs. 7.5 Crores - taxscan

Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson...

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

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

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

Commission of Irregularities by Secretary of Red Cross - riminal misconduct - public servant under Prevention of Corruption act - Punjab and Haryana HC - FIR -TAXSCAN

Commission of Irregularities by Secretary of Red Cross is criminal misconduct by public servant...

Unidentified Fraudsters Defraud 2 crores from 61-year-old woman in the name of Customs Clearance

A 61-year-old woman from Gurugram was cheated by an unidentified fraudster whom she met through social media in the name of customs clearance. The fraudster introduced himself as a pilot and looted...

Fraudsters - Defraud - Customs Clearance - Customs - Taxscan

Vijayawada Court remands CA in Margadarsi Chit Fund Case

A Chartered Accountant was sent to 14 days of judicial remand by the third Additional Chief Metropolitan Magistrate, Vijayawada in connection with the Margadarsi Chit Fund Private Limited (MCFPL)...

Vijayawada Court - CA - Margadarsi Case - Chit fund case - remand - Margadarsi Chit Fund - Margadarsi Chit Fund Case - Taxscan

Rose Valley Financial Scam: ED attaches Properties worth Rs.150 crores

In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached 139 movable and immovable properties that belong to the Rose Valley...

Rose - Valley - Financial - Scam - ED - TAXSCAN

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved

The Central Bureau of Investigation (CBI) has initiated legal proceedings against Customs officials and private persons for allegedly operating a cartel that involved Customs officials and clearing...

Multi Crore Aadhar- GST Fake Billing Scam Unfolds in Gujarat

Gujarat State Goods and Services Tax (GSGST) reported that 3 people were involved in the fake billing of Goods and Services Tax (GST). A total of 2,725 Aadhaar cards and their associated cellphone...

Delhi Excise Liquor Policy Scam: CBI Court remands Deputy CM to CBI Custody

Deputy Chief Minister of Delhi, Manish Sisodia, has been remanded to CBI custody until March 4th following his arrest by the Central Bureau of Investigation ( CBI ) in connection to an alleged...

PMLA: Delhi HC Quashes Compliant and Provisional Attachment Order by ED against Prakash Industries [Read Order]

The Delhi High Court has quashed the provisional attachment order by the Enforcement Directorate (ED) and held that it can only investigate the offence of money laundering in terms of Prevention of...

PMLA - Delhi - HC - Provisional - Attachment - Order - ED - Prakash - Industries - TAXSCAN

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