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...
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...