Court Room – फोटो : Social Media विस्तार दिल्ली की एक अदालत ने झारखंड की बृंदा,…
Tag: PMLA
Jet Airways’s Naresh Goyal Sent To ED Custody Till September 11 In Money Laundering Case
Jet Airways founder and chairman Naresh Goyal was sent to the custody of the Enforcement Directorate…
ED arrests Jet Airways founder Naresh Goyal in money laundering case
Image Source : FILE ED arrests Jet Airways founder Naresh Goyal in money laundering case Jet…
FirstCry Founder Supam Maheshwari Under Probe For Not Paying Over $50 Million In Taxes: Report
The founder of online baby care products platform FirstCry.com is under probe by the tax department.…
Tamil Nadu: ED Raids DMK Minister Ponmudy, MP Son; Congress Calls It ‘Modi Govt’s Predictable Script’ – News18
Tamil Nadu Education Minister K Ponmudy (Image: Twitter) The case relates to illegal allotment of mines…
Have Powers to Arrest and Take Custody of Senthil Balaji, ED Tells HC – News18
The Enforcement Directorate (ED) on Wednesday informed the Madras high court that it has powers to…
50th GST Council Meeting: Opposition-Ruled States Voice Concern Over ED Sharing Info With GSTN
Several opposition-ruled states expressed concern over the Centre’s decision to allow GST Network (GSTN) to share…
GST council meeting: Heated war of words between Sitharaman and Delhi minister Atishi
Image Source : PTI Union Finance Minister Nirmala Sitharaman and her Delhi counterpart Atishi The 50th…
Centre brings Goods and Services Tax Network under PMLA | Here is why
Image Source : INDIA TV Govt brings GSTN under PMLA The Central government has included the…
SEBI Board Meeting: Additional FPI Disclosures, IPO Timeline Reduction. Key Outcomes
Markets regulator SEBI on Wednesday approved a list of proposals in its June Board Meeting, including…