ED Conducts PMLA Search in Bulandshahar: Sudhir Goyal and Others under Investigation
In a significant development, the Enforcement Directorate (ED) initiated search operations on September 1, 2024, at 11 locations in Bulandshahar, Uttar Pradesh, and nearby...
Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman
In this illuminating interview, we delve into the distinguished career of CA Rajesh Agrawal, Chairman of the Institute of Chartered Accountants of India (ICAI),...
ED Raids FFMCs in West Bengal PDS Scam, Arrests Sankar Addhya
Following FIRs by the West Bengal Police on fraudulent paddy procurement and unlawful possession of PDS rations, the ED probed the PDS Scam. Recent...
ED Attaches Rs. 45.23 Crore Assets in Bank Fraud Case against AHPTL Promoters
Four real estate properties valued at Rs. 45.23 crore have been provisionally attached by the Directorate of Enforcement (ED) in connection with a bank...
ED Attaches Rs. 2.88 Crore Assets in Nursing Immigrants Cheating Case
A total of Rs. 2.88 crore in movable and immovable properties, including 9 residential and commercial spaces, 4 fixed deposits, and 5 term deposits...