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No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]

No Freezing of Company's Bank A/c for Investigation against Third Party: Supreme Court [Read...

Fidha Lulu K G
MCA - C-PACE - striking off - Companies - MCA Register - Taxscan

MCA Establishes C-PACE for Process-Bound Striking off Companies from MCA Registry

Manu Sharma
ED - NRI Academy of Medical Sciences - NRIAS - Money transfer - fraud - Enforcement department - Attach - Properties -Taxscan

ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money...

Navasree A.M
CBI - CBI Court - Bank Fraud Case - PNB - Taxscan

CBI Court Convicts then AGM of PNB, then MD of a Private Company and Others in Hyderabad Bank Fraud...

Manu Sharma

CBI arrests Former CMD of WAPCOS for Possession of Disproportionate Assets

The Central Bureau of Investigation (CBI) has arrested the former CMD, Water and Power Consultancy Services (India) Limited (WAPCOS, a Govt of India Undertaking under the Ministry of Jal Shakti) and...

CBI - MD of WAPCOS - Possession of Disproportionate Assets - CBI arrests Former CMD of WAPCOS - Arrests - CMD - Taxscan
Manu Sharma

Bank Fraud of Rs. 1201 Crores: ED Attaches Properties of Amira Pure Foods During Investigation

Directorate of Enforcement (ED) carried out search operations on 02-05-2023 at 21 Locations in Delhi and Gurugram connected with M/s Amira Pure Foods Private Limited, Karan A Chanana and others under...

Bank Fraud of Rs. 1201 Crores - ED Attaches Properties of Amira Pure Foods During Investigation - ED Attaches Properties - Bank Fraud - ED - Investigation - Taxscan
Taxscan Team

ED Attaches Rs. 31.20 Crore worth Assets of Design tech Systems during PMLA Investigation

Directorate of Enforcement (ED) has provisionally attached properties amounting to Rs. 31.20 Crore belonging to M/s Designtech Systems Private Limited (DTSPL) in a money laundering investigation. ...

ED - Attaches - Design - tech - Systems - during - PMLA - Investigation - TAXSCAN
Taxscan Team

Suspension of Customs Broker Licence not Warranted after Investigation and Issue of SCN: CESTAT [Read Order]

The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), recently observed that the suspension of the license of a Customs Broker is not warranted after investigation...

Suspension of Customs Broker Licence not Warranted after Investigation and Issue of SCN: CESTAT [Read Order]
Kalyani B. Nair

Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]

The Rajasthan High Court rejected the anticipatory bail application on alleged Fabrication of GST number and name of Firm and fraud of Rupees three crores. The counsel appearing for the...

Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]
Kalyani B. Nair

ICAI to mandate Forensic Accounting and Investigation Standards from July 1

The Institute of Chartered Accountants of India (ICAI) announced that effective from 1st July 2023, the Forensic Accounting and Investigation Standards (FAIS) will become mandatory. This move is...

ICAI - Forensic Accounting - Investigation Standard - mandate - Investigation - taxscan
Manu Sharma

ED Attaches Properties of Heera Group and its MD worth Rs.33 Crores against Investigation of Defrauding People [Read Order]

Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has temporarily attached 24 movable properties owned by Mrs. Nowhera Shaik and the Heera...

ED - Attaches - Properties - of - Heera - Group - and - its - MD - Investigation - Defrauding - People - TAXSCAN
Navasree A.M

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