Enforcement Directorate
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NATIONAL
The Supreme Court ruled that SK Mishra’s third extension as the head of the Enforcement Directorate was unlawful
Tuesday, the Supreme Court declared the third extension given to Sanjay Kumar Mishra, the director of the Enforcement Directorate, to…
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BUSINESS
Since the GST is connected to ED, business owners who pay taxes risk being arrested: CM of Delhi Kejriwal
Arvind Kejriwal, the chief minister of Delhi, said on Tuesday that because the Enforcement Directorate (ED) is connected to the…
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NATIONAL
In Karur, Tamil Nadu, the IT Department raids 10 locations connected to Senthil Balaji’s brother
On Tuesday, the Income Tax officials searched 10 locations in Karur connected to Senthil Balaji, a minister for the Dravida…
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NATIONAL
Interim Bail for Satyendar Jain is now valid till July 24
The temporary bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being investigated…
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NATIONAL
The SC won’t stop the investigation of TMC leader Abhishek Banerjee in the West Bengal teacher fraud
The West Bengal teacher recruitment scandal is being investigated by the CBI and Enforcement Directorate against TMC leader Abhishek Banerjee,…
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NATIONAL
SC Refuses To Stop Investigation Into TMC Leader Abhishek Banerjee in the WB Teacher Scam
On Monday, the Supreme Court declined to get involved in the CBI and Enforcement Directorate’s investigation against TMC leader Abhishek…
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BUSINESS
To combat tax evasion, the GST network was placed within the anti-money laundering statute
The GST Network (GSTN) has been placed within the scope of the Prevention of Money Laundering Act (PMLA) in an…
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BUSINESS
By bringing the Goods and Services Tax Network within the PMLA, the Center empowers ED
The Prevention of Money Laundering Act (PMLA) will now apply to the Goods and Services Tax Network (GSTN), according to…
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NATIONAL
PM Modi Slams BRS, AAP in Delhi Excise Policy Scam, Calling KCR Government “Most Corrupt”
Prime Minister Narendra Modi said on Saturday that charges of a corruption arrangement between two political parties and state governments…
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NATIONAL
AAP’s Atishi: “BJP is Spreading Lies and Wants to Defame Manish Sisodia”
Atishi, a senior AAP politician, attacked the BJP and the Centre on Saturday, accusing them of trying to discredit incarcerated…
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