A significant development has transpired in the ongoing investigation by the Directorate of Enforcement (ED) into M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt....
The Final Reporting Rule, which implements Section 6403 of the Corporate Transparency Act (CTA), has been amended in certain ways by this final rule....
The sanctions against Liberian officials were denounced by US Presidential candidate Senator Rollan A. Roberts II as "America's systematic, institutional, abusive corruption targeting the...
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Smt. Simpy Bhardwaj, also known as...