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The ED launched an investigation into the PDS Scam based on multiple FIRs filed by the West Bengal Police, alleging illegal possession of PDS rations.

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

Income tax officers from Andhra Pradesh and Telangana conducted searches in a few enterprises in the city and surrounding areas on Tuesday.

Income Tax Department conducts search operation at Chennai firms

The Income Tax Investigation Unit Hyderabad searched numerous locations in Hyderabad of Gland Chemicals Private Limited, a pharmaceutical company on Tuesday.

Income Tax Department conducted searches at Pharmaceutical Company Gland Chemicals

ED has provisionally attached 4 immovable properties worth Rs.45.23 Crore in a bank fraud case involving M/s Associate High Pressure Technologies Pvt Ltd (AHPTL).

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

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The National Financial Reporting Authority (NFRA) has found lapses in Audit Quality of Walker Chandiok and Co. LLP.

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]

GST authorities sent demand notices worth Rs.1.45 lakh crore to roughly 1,500 businesses in December 2023.

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ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

Income Tax Department conducts search operation at Chennai firms

Income Tax Department conducted searches at Pharmaceutical Company Gland Chemicals

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]

GST Authorities issues Demand Notice of Rs.1.45 Lakh Crore for FY18 in December