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ED Arrests Chartered Accountant in ₹792 Crore Falcon Invoice Discounting Scam

Navasree A.M

A chartered accountant has been arrested by the Enforcement Directorate ( ED ) in relation to a ₹792 crore scam involving M/s Capital Protection...

IBBI cancels Registration of RV - TAXSCAN

Suppression of Criminal Proceedings while applying for Valuer Registration: IBBI cancels...

PMLA Court - Forest Ranger and Wife - Wife - Forest Ranger - taxscan

PMLA Court Convicts Forest Ranger and Wife for Three Years

Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read...

ED - Hyderabad jewellers - CAs - demonetized notes - Taxscan

ED files chargesheet against Hyderabad Jewellers, CAs for depositing Demonetized Notes

PMLA Special Court allows Income Tax Dept to auction Paintings and Cars of Nirav Modi

A Special Court constituted under the Prevention of Money Laundering Act ( PMLA ) last day allowed the Income Tax Department (I-T) to auction the paintings and cars of Nirav Modi, the fugitive...