Arvind Kejriwal and Enforcement Directorate Arvind Kejriwal (Facebook) Delhi Chief Minister Arvind Kejriwal recently chose not to appear before the Enforcement Directorate (ED) after being summoned by the agency for the third time in connection with the investigation into the alleged Delhi Excise Policy scam. Speculation is rife on whether the central probe agency is going …
Naresh Goyal and ED Jet Airways founder Naresh Goyal broke down before a Mumbai court on Friday and requested the Court not to provide him any medical treatment since he has lost all hope in life and would rather die in prison. Goyal, who is in judicial custody in connection with a money laundering case, …
Justice Bela Trivedi, one of the three judges on the Special Bench of the Supreme Court reviewing an apex court judgment of 2022 which upheld core amendments made in the Prevention of Money Laundering Act (PMLA), on Wednesday asked a senior Congress leader from Madhya Pradesh whether he was in the Opposition when the Act …
The Enforcement Directorate (ED) has attached three properties worth ₹24.95 crore of Pawan Munjal, CMD and chairman of Hero MotoCorp, in New Delhi under the provisions of the Prevention of Money Laundering Act, 2002. Hero MotoCorp’s chairman Pawan Munjal.(PTI fiel) {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The ED initiated the investigation on the basis of a prosecution …
The Delhi Police has lodged an FIR against Hero MotoCorp Chairman Pawan Munjal for allegedly falsifying accounts and availing tax credits on fake bills generated by the company. The FIR lodged on October 5 alleges the Munjal of illegal acts of forgery, cheating and falsifying the books of accounts amounting to Rs 5.94 crore and …
Image Source : INDIA TV Govt brings GSTN under PMLA The Indian government has taken a significant step in curbing tax evasion by bringing the Goods and Services Tax Network (GSTN) under the purview of the Prevention of Money Laundering Act (PMLA). This move aims to address the issue of tax evasion through fake billing. …