Notifications

The Ministry of Finance has notifies National Bank for Agriculture And Rural Development Bank for Aadhaar Authentication via issuing Notification.

MOF notifies National Bank for Agriculture And Rural Development Bank for Aadhaar Authentication

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ED has arrested Promoters &amp; ex-Directors and statutory auditor of DCHL in a bank fraud case under the Prevention of Money Laundering Act (PMLA), 2002.

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

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

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.

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MOF notifies National Bank for Agriculture And Rural Development Bank for Aadhaar Authentication

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

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