The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case of...
Know MoreAiming to plug tax evasion through fake billing, Centre has brought the GST Network (GSTN) under the purview of...
Know MoreThe (ED) has lodged a PMLA case against Uttar Pradesh-based fraudster Sanjay Rai Sherpuria and his accomplice Kasif.The ED had on May 1 conducted raids...
Know MoreIndia's top car designer and DC Motors promoter Dilip Chhabria appeared before the Enforcement Directorate (ED) on Monday to join the probe in connection with...
Know MoreIn recent times, the Prevention of Money Laundering Act-2002 (PMLA) has made headlines after it walloped a group of political bigwigs in the country, especially...
Know MoreThe Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd,...
Know MoreThe Enforcement Directorate (ED) on Wednesday June 22 said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna...
Know MoreThe Enforcement Directorate (ED) said on Thursday June 16 that it has attached movable and immovable assets worth Rs 17.70 crore held in the name...
Know MoreThe Enforcement Directorate (ED) on Wednesday June 15 said it has arrested two persons in connection with a money laundering case in which around Rs....
Know MoreThe Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj Kundra in connection with pornographic apps...
Know MoreED learnt in the investigation that Abdul Razak B. P., a long time dedicated member of PFI and its related entities, who also served as...
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