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Tax Offence: Ohio Business owner Pleads Guilty in Connection with Illegal Gambling Businesses
Tax offences in the gambling industry pose a substantial challenge to law enforcement and tax authorities globally. The attraction of substantial rewards frequently drives...
US Wants To Ban Investments in China Through Index Fund
In a move aimed at addressing strategic, commercial, and national security concerns posed by China, bipartisan representatives of the US Congress’s certified public accountant...
ED Ahmedabad Attaches 433 Crore in Crypto, Gold, and Cash in Divyesh Darji Case Under PMLA 2002
Under the terms of the Prevention of Money-Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Ahmedabad has temporarily attached movable properties in the...
ED Raids Capricornian Shipping & Associates Across Multiple Cities, Seizes Incriminating Evidence and Cash
In accordance with the provisions of the FEMA, 1999, the Directorate of Enforcement (ED) had searched the premises of M/s. Capricornian Shipping & Logistics...
Crypto Hacking Report for Q1 2024: Insights and Trends on declining incidents
The first quarter of 2024 marked a dramatic shift in the crypto security landscape, with a considerable drop in losses attributable to scams and...
