ED Uncovers Rs. 74 Lakh Cash, Incriminating Documents, and Hawala Payments in Raaj Kumar Anand PMLA Probe
In a significant development, the Directorate of Enforcement (ED) intensified its scrutiny into allegations against Raaj Kumar Anand, a Cabinet Minister in the Government of Delhi,...
ED Seizes Rs. 20.98 Crore Linked to Mahadev Book Online Betting App in Chhattisgarh
After receiving reliable information, the Directorate of Enforcement (ED) successfully searched Chhattisgarh on November 2, 2023, resulting in the seizure of Rs 5.39 crore in cash...
ED Conducts PMLA Searches at 20 Locations in Bank Fraud Case Against Parabolic Drugs Limited
On October 27, 2023, the Directorate of Enforcement (ED) conducted search operations under the Prevention of Money Laundering Act, 2002 (PMLA) at 20 locations in Chandigarh,...
ED Files PMLA Complaint Against Basanta Kumar Bastia and Wife for Rs. 1.16 Crore
The Directorate of Enforcement (ED) has escalated its pursuit of justice by filing a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against...
NFRA Unveils In-Depth Analysis: Audit Quality Review of IL&FS Transportation Networks Limited for FY 2017-18
The National Financial Reporting Authority (NFRA) has released a comprehensive Audit Quality Review (AQR) report, scrutinizing the statutory audit of IL&FS Transportation Networks Limited (ITNL) for...