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...
ED Raids Mohan Alankar Jewelers in Kotak Mahindra Bank Fraud: Arrest and Seizures
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) searched three Patna locations (residential and business premises)...