The Free Press Journal2d
Enforcement Directorate Concludes Raids At TASMAC Headquarter, Seizes Documents And Cash In Tamil Nadu Liquor Scam Probe
Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...
VCCircle9d
Enforcement Directorate says Paytm violated foreign exchange rules
The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
Repairer Driven News7d
Treasury Department announces suspension of CTA enforcement
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...