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PMLA: ED Arrests Kerala Financier for Collection of Illegal Deposits from Public

Directorate of Enforcement, Cochin has taken custody of Venugopal S, proprietor of M/s Kechery Enterprises from the custody of Kerala Police, Punalur for investigation into the offence of Money...

PMLA - ED - Arrests - Kerala - Financier - for - Collection - Illegal - Deposits - from - Public - TAXSCAN
Taxscan Team

ED Attaches Assets of Pune Businessman at Ceejey House

Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against...

ED Attaches Assets of Pune Businessman at Ceejey House - ED Attaches Assets of Pune Businessman - ED Attaches Assets - ED - Taxscan
Taxscan Team

PMLA Case: ED Seizes Rs 143 Crore Assets of Manappuram Finance

Directorate of Enforcement (ED) has conducted searches under PMLA, 2002 at 6 premises in Thrissur, Kerala belonging to M/s Manappuram Finance Limited and its Managing Director V.P. Nandakumar as part...

PMLA Case - ED - Assets of Manappuram Finance - Manappuram Finance - Assets - taxscan
Taxscan Team

Interest received by Co-operative Society from Co-operative Bank allowable u/s 80P(2)(d): ITAT [Read Order]

The Mumbai bench of Income Tax Appellate Tribunal (ITAT) held that the co-operative banks or co-operative societies which are carrying on banking business but not registered with RBI, are...

Interest received by Co-operative Society from Co-operative Bank allowable u/s 80P(2)(d): ITAT [Read Order]
Fidha Lulu K G

RBI directs Banks to keep Branches Open till March 31 for Annual Closing

The annual closing of accounts just 10 days away and the financial year 2022–23 is coming to an end, the Reserve Bank of India (RBI) has directed all banks to keep their branches open until the end...

RBI - directs - Banks - Annual - Closing - TAXSCAN
Kalyani B. Nair

Chinese Loan App Case: ED files Chargesheet against Razorpay and other Fintech Companies

In the Chinese Loan App case, the Enforcement Directorate (ED) filed a chargesheet with the Special Prevention of Money Laundering Act Court in Bengaluru against 7 companies including Razorpay and 5...

Chinese Loan App Case - ED - files Chargesheet - Razorpay -d other Fintech Companies - Taxscan
Navasree A.M

CA, CS Vacancy in Bajaj Finserv

The Bajaj Finserv has invited applications for the post of Cluster Manager - Finance & Accounts. Responsibilities: Preparation of monthly/quarterly / half yearly /annual RBI...

CA - CS - CA Vacancy - CS Vacancy - Bajaj Finserv - Taxscan
Nafila Jabir

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