ED files plaint against four in 734 crore GST scam
The Directorate of Enforcement (ED) on Saturday filed prosecution complaint before a special PMLA court in Ranchi against four masterminds […]
ED News
ED raids locations linked to Kolkata trader in Ranchi, Jamshedpur over GST fraud
The Enforcement Directorate (ED) initiated search operations at nine locations across Kolkata, Ranchi and Jamshedpur in connection with a money
Pankaj Chaudhary, MoS Finance Highlights ED’s Crucial Role in Economic Security at 69th Foundation Day; 5,113 PMLA Investigations Initiated Since 2014 and 23 Awards Conferred
Union Minister of State for Finance Shri Pankaj Chaudhary presided over the 69th Foundation Day of Directorate of Enforcement (ED)
ED attaches Rs 20.26-cr FDs in fake TED claim case
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under Prevention of Money laundering Act (PMLA)
ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore
ED has uncovered a network of CAs and hawala operators who sent out more than Rs 10,000 crore of black
