Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News – Times of India
NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list...
PMLA
Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Firm
The agency initiated a money laundering investigation on the basis of three FIRs against Surana Groups.Chennai: The Enforcement Directorate (ED)...
Supreme Court to examine validity of two PMLA provisions | India News – Times of India
NEW DELHI: The Supreme Court on Tuesday agreed to examine the constitutional validity of Sections 50 and 63 of the...
ED: Chhattisgarh coal ‘cartel’ made ₹2-3 crore daily from ‘illegal levy’ | India News – Times of India
RAIPUR: The Enforcement Directorate has revealed that the searches it conducted recently in Chhattisgarh under the Prevention of Money Laundering...
Herald case: ED officials rebut Congress claim that no offence made out against Gandhis | India News – Times of India
NEW DELHI: The Enforcement Directorate has rebutted Congress' claim that no offence of money laundering is made out against Rahul...
