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ED attaches Rs 12 cr assets of accused in Taksheel IPO scam
ED attaches properties worth Rs 12.11 cr in Taksheel Solutions Ltd PMLA case
Eco Buzz
Crypto providers under regulatory cover
Industry
ED tightens noose around Amway India, files chargesheet
Markets
ED attaches RS 67.23 cr properties of Kunal Gupta
ED attaches properties worth Rs 67.23 cr of Kunal Gupta in fake call centre fraud by Met Technologies
ED arrests 1 fraud case
FinMin gives more teeth to PMLA
ED attaches Rs90L FDs of Sree Venkateshwara Industries
Centre includes GSTN under PMLA, allows data sharing with ED, FIU
Revised PMLA will hurt FDIs, say CAs
Now, CAs, CS & cost accountants in PMLA fold