Category: News
In the PMLA case of TDS refunds fraud totaling Rs. 264 crore committed in 2019 and 2020 by Tanaji Mandal Adhikari, Sr. Tax Assistant, and others, the ED has …
In accordance with RBI announcement of September 2022 on the proposed “Securitization of Stressed Assets Framework (SSAF),” a ‘Discussion Paper’ has been released, inviting comments from stakeholders. Comments may …
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 76.54 crore in the PMLA case of the Delhi Liquor Scam. Various assets were allegedly purchased using proceeds of …
The RBI has extended the deadline for banks to renew locker agreements with existing customers in phases, from 01/01/2023 to 30/06/2023, 30/09/2023, and 31/12/2023, to cover 50%, 75%, and …
In the Rozgar Mela, PM Modi has distributed 71,000 appointment letters of government jobs to newly recruited officials in different departments and organisations. Today, around 71,000 appointment letters were …
In a PMLA case involving defrauding innocent investors of more than Rs. 2000 crores, the ED has frozen Rs. 90 crores located in 36 bank accounts belonging to M/s …
The DGFT has announced rule changes to simplify the calculation of the “composition fee” for the extension of export obligations under the “Advance Authorization Scheme (AES).” These rule changes …
The ED has attached assets worth Rs. 90.38 lac belonging to Ranchi’s ‘Kaushalya Infrastructure Group’ in a PMLA case of defrauding the Jharkhand Government during contract execution. Under the …
The National Financial Reporting Authority (NFRA) of India is reportedly proposing to establish a method for auditors that would assist them in keeping their audit documentation files and information …
In the PMLA case involving Abhay Kant Pathak, who was formerly the IFoS, the ED has carried out a search and has seized a luxury car with a value …