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ED has provisionally attached 59 immovable and movable properties including 53 plotsand balances in bank accounts having value of Rs.28. 67 Crore.

Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

Notifications

Ministry of Finance has notifies Sovereign Gold Bond Scheme 2023-24 via Notification. There will be a distinct Series which will be indicated on the Bond issued to the investor.

Ministry of Finance Notifies Sovereign Gold Bond Scheme 2023-24

ED arrests Director and former statutory auditor of Deccan Chronicle in Bank Fraud Case

Total attachment, as on date, in this case, stands at Rs. 129.11 Crore.

ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd

CBI arrested Central GST Deputy Commissioner Kapil Kamle and four inspectors in Jabalpur for taking a bribe of Rs.7 lakh.

CGST Deputy Commissioner including 4 Inspectors arrested for taking Bribe by CBI

Union Government has released 3rd instalment of tax devolution to State Governments amounting to Rs.1,18,280  crore on 12th June, 2023, as against normal monthly devolution of Rs.59,140 crore.

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Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

Ministry of Finance Notifies Sovereign Gold Bond Scheme 2023-24

ED arrests Director and former statutory auditor of Deccan Chronicle in Bank Fraud Case

ED attaches property and bank accounts of Chartered Accountant of M/s Shakti Bhog Foods Ltd

CGST Deputy Commissioner including 4 Inspectors arrested for taking Bribe by CBI

Central Government releases Rs.1,18,280 crore as 3rd Instalment of Tax Devolution to State Governments