Treasury ends enforcement of business ownership database meant to stop shell company formation
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...
realty.economictimes.indiatimes15m
ED identifies assets worth thousand of crores in searches against WTC Group & Bhutani Group
The raids were conducted on February 27 at a dozen locations in Delhi, Noida (Uttar Pradesh) and Faridabad and Gurugram (both ...
₹4,500 cr Pancard Clubs fraud: ED conducts searches in Mumbai, Delhi
The investors were promised high rates of returns against the deposits, ignoring prevailing norms of the SEBI and the Reserve ...
Tax Guru26m
Bail U/S 483 Denied for Proven Illegal Coal Levy Involvement: Chattisgarh HC
Chattisgarh High Court held that considering FIR and other material the accused involvement in illegal coal levy collection ...
HC stays order to register FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
A single-judge bench of justice SG Dige asked Maharashtra’s Anti-Corruption Bureau (ACB) to not act on the order until March ...