Markets

ED attaches RS 67.23 cr properties of Kunal Gupta

Markets

ED attaches properties worth Rs 67.23 cr of Kunal Gupta in fake call centre fraud by Met Technologies

National

ED arrests 1 fraud case

Markets

FinMin gives more teeth to PMLA

Industry

ED attaches Rs90L FDs of Sree Venkateshwara Industries

National

Centre includes GSTN under PMLA, allows data sharing with ED, FIU

Industry

Revised PMLA will hurt FDIs, say CAs

Markets

Now, CAs, CS & cost accountants in PMLA fold

Industry

HC stays ED attachment of IndusViva assets

Industry

ED arrests Surana Group promoters in Rs. 3,986-cr bank loan fraud case