Insights into the 2017-18 Statutory Audit of IL&FS Financial Services Limited
The National Financial Reporting Authority (NFRA) has made a significant move in its regulatory role by issuing the first-ever Audit Quality Review (AQR) report...
ED Raids Uncover Illegal Drug Trade Network: Properties of Akshay Kumar Chhabra and Associates Searched
On October 31, 2023, the Directorate of Enforcement (ED) conducted search operations under the PMLA, 2002 at several places in the states of Punjab and Rajasthan...
ED Takes Legal Action in Waqf Property Fraud: Complaint Filed Against Mohd. Mustafa Khan and Others
On 06/10/2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Hon'ble Special Court PMLA, Lucknow, under the provisions of the Prevention of Money...
ED Attaches 538 Crore Properties in Money Laundering Probe Against Jet Airways
In the money laundering probe against M/s Jet Airways (India) Limited (JIL), the Directorate of Enforcement (ED) has temporarily attached properties worth Rs 538.05 crore under...
ED Provisionally Attaches Properties Worth Rs. 5.37 Crore in Ali Asgar Shirazi
On January 3, 2024, the Directorate of Enforcement (ED), Mumbai, provisionally attached immovable and movable properties worth Rs. 5.37 crore belonging to Ali Asgar...