Notifications

Central Government has amended Post Office Savings Account Scheme, 2019 via issuing Notification. The Scheme has been modified to allow up to three people in joint names to create accounts.

Central Govt. amends Post Office Savings Account Scheme 2019; Accounts can be open by upto three individuals jointly[Read Notification]

Central Govt. amends Post Office Savings Account Scheme 2019; Accounts can be open by upto 3 individuals jointly [Read Notification]

News

CBI has arrested a Chairman &amp; Managing Director of Private Company in an on-going investigation of a case related to fraud of Rs. 289.15 crore (approx) to consortium of banks.

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

ED has provisionally attached assets worth Rs.52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in case of Delhi Liquor Scam.

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

DRI seizes 48.20 Kgs of Gold Paste worth Rs.25.26 crore at Surat International Airport, as a part of Operation Goldmine. This is one of the biggest gold seizures at airport in recent times.

DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation Goldmine

Goods and Services Tax Network (GSTN) notified to share information under PMLA

The Ministry of Finance has notified the amendment adding Goods and Services Tax Network (GSTN) under Prevention of Money Laundering Act (PMLA), 2002 via issuing Notiifcation.

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Central Govt. amends Post Office Savings Account Scheme 2019; Accounts can be open by upto 3 individuals jointly [Read Notification]

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam

DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation Goldmine

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Ministry of Finance notifies GSTN under PMLA Act 2002