Stay updated
CBI arrested an officer of the ED in a bribery case in Delhi, The Print has learnt. The assistant director-level officer, identified as Sandeep Singh Yadav, was allegedly caught red-handed accepting a Rs 20 lakh bribe from a Mumbai-based businessman he was threatening to implicate in a false case.
The Enforcement Directorate (ED) has arrested another person, in connection with a Rs.263 crore income tax refund fraud and money laundering case.
The Enforcement Directorate (ED) arrested a man on Wednesday for posing as an ED officer and an advisor and auditor at the Ministry of Home Affairs. The accused, Omveer Singh, was charged of money laundering and cheating people on false…
The Enforcement Directorate (ED) has launched a crackdown against fake GST firms racket and carried out searches at 25 locations across three States to unearth the nexus of persons making documents to help generate bogus Input Tax Credit (ITC). Read…
The Enforcement Directorate (ED) has launched a crackdown against fake GST firms racket and carried out searches at 25 locations across three States to unearth the nexus of persons making documents to help generate bogus Input Tax Credit (ITC). Read…
The Enforcement Directorate (ED) has carried out a string of search operations at 25 different locations across Gujarat, Maharashtra and Karnataka in an alleged GST (Goods and Service Tax) fraud case. In the operation, the central agency has charged Mohammad…
Teams of Directorate of Enforcement (ED) carried out search operations at 25 locations on Friday in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandidham, Mumbai and Bengaluru in connection with the case against Mohammad Ejaj Bornar and others. The accused are booked under…