Money Laundering Case


ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

By | Reetu | August 14 @ 6:43 PM

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

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

By | CA Pratibha Goyal | July 9 @ 8:56 AM

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

By | Reetu | June 26 @ 2:31 PM

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

By | Reetu | June 19 @ 1:52 PM

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

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

By | Reetu | June 15 @ 3:01 PM

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

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

By | Reetu | June 12 @ 11:13 AM

ED detained IRS Officer from Income Tax for accepting Bribe

ED detained IRS Officer from Income Tax for accepting Bribe

By | Reetu | June 7 @ 12:58 PM

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

By | Reetu | May 12 @ 6:39 PM

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

By | CA Pratibha Goyal | May 10 @ 11:44 AM

CA, CS and CWAs are now under purview of PMLA

CA, CS and CWAs are now under purview of PMLA

By | Reetu | May 6 @ 12:15 PM

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

By | Reetu | May 5 @ 6:08 PM

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

By | Reetu | April 26 @ 11:11 AM

Govt notifies e-KYC Setu System to prevent Money Laundering

Govt notifies e-KYC Setu System to prevent Money Laundering

By | Reetu | December 7 @ 2:38 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

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