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 ...
VCCircle8d
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 ...
realty.economictimes.indiatimes3d
Delhi: Enforcement directorate arrests WTC's promoter in money laundering case
representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...