Travelling abroad a constitutional right: Court
A Delhi court observed that travelling abroad is a constitutional right. The observation came while directing the Enforcement ...
Got a GST violation notice? Check the notice as it can be fraudulent notice as well
CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity ...
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Travelling abroad a constitutional right, says Delhi court
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a ...
ED raids former Rajasthan MLA over laundering charges
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former ...
Multi-crore Torres Jewellery scam: ED freezes ₹21.75 crore, seizes documents, digital evidence
ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.
Telangana: HYDRAA to survey lands in Ameenpur
HYDERABAD: The Hyderabad Disaster Response and Asset Protection Agency (HYDRAA) will carry out a comprehensive survey to verify the encroachments in Ameenpur mu ...
'No query from ED': Paytm denies reports of facing probe in crypto scam
Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...