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ED has attached three immovable properties worth Rs.4.49 Cr. in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985.

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

The CBI has arrested an Additional Divisional Commissioner, Pune(Maharashtra) for demanding &amp; accepting bribe of Rs.8 Lakh from Complainant.

CBI arrests an Additional Divisional Commissioner for accepting Bribe

The CBIC Chairman, Vivek Johri in a news letter has stated that GST Evasion worth of crores and Smugglings of Gold and Cigarette Detected.

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

The Enforcement Directorate's Adjudicating Authority has issued show-cause notices under FEMA to Xiaomi Technology India Private Limited, its executives, and three banks in connection with suspected unlawful transfers made by the Chinese business totaling Rs.5,551.27 crore.

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

The State Government has published specific guidelines for implementing the Gruha Lakshmi plan (Rs 2,000 per month for each female head of a family).

GST and IT taxpayers can’t avail Gruha Lakshmi benefits in Karnataka

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka

Google Pay customers may register for UPI using Aadhaar through NPCI. Google Pay customers will be able to create their UPI PIN without a debit card.

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ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

CBI arrests an Additional Divisional Commissioner for accepting Bribe

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka

Google Pay launched Aadhaar based authentication for UPI Transactions