Money Laundering


Income Tax Department raids on well-known YouTubers in Kerala

Income Tax Department raids on well-known YouTubers in Kerala

By | Reetu | June 26 @ 1:16 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

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

By | Reetu | June 7 @ 1:57 PM

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

Central Govt issued Circular on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank

Central Govt issued Circular on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank

By | Reetu | May 29 @ 2:35 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

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

By | Reetu | May 10 @ 11:13 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

CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

By | Reetu | May 4 @ 12:21 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

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