PMLA
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Trends
Fresh UAPA Case Lodged, Delhi Police Raids On NewsClick And Associates Amid Fresh Allegations Of Foreign Funding From China
Why are prominent journalists and media entities in India, including NewsClick, currently under intense scrutiny and facing raids by the…
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Trends
Shemaroo Entertainment CEO Hiren Gada, Other Top Officials Arrested In Rs 70 Crore Tax Fraud Case; A Look At High-Profile Arrests and Financial Probes In Recent Years
Hiren Gada, the CEO of Shemaroo Entertainment Ltd, and other top officials have been arrested in connection with an alleged…
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Trends
Adani Case, ED Flags Suspicious Activities by 16 Entities Including Private Indian Bank; The Investors Are Not Happy!
Adani-Hindenburg case In the ongoing investigation into the Adani-Hindenburg case, the Enforcement Directorate (ED) has raised concerns over the activities…
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Trends
ED’s Surprise Visit In The Premises of Deloitte and KPMG Over Money Laundering Case
The Enforcement Directorate (ED) raiding the premises of top audit firms Deloitte India and KPMG has sent shockwaves through the…
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Trends
ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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