The apex court passed the ruling while dismissing the ED’s appeal against an Andhra Pradesh High Court judgment that had ...
The Karnataka High Court on Friday (November 8) quashed the prosecution initiated against two Enforcement Directorate ...
According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...
The Karnataka High Court was informed on Wednesday (November 6) that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki ...
BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and ...
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Why court refused to accept ED chargesheet against AAP’s Amanatullah Khan despite ‘sufficient’ groundsAAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...
who performed their duties after registration of an enforcement case information report (ECIR).” The petition said that the ...
A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate ...
A Delhi court on Thursday refused to take cognizance of a supplementary prosecution complaint (similar to a chargesheet in police cases) filed by the Enforcemen ...
Looking to tough, new compliance, enforcement COVER STORY | RONALD MUSOKE | Value Added Tax (VAT) fraud is the most prevalent ...
As policymakers consider future regulatory steps, the ongoing ED investigation may serve as a pivotal moment in clarifying ...
The Supreme Court has affirmed that Directorate of Revenue Intelligence officers can issue show-cause notices and recover ...
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