crime
Directorate of Enforcement (ED) on Thursday disclosed that it has seized Rs. 3.89cr cash during raids at 26 premises in the Punjab Guava Compensation Scam. Notably during this search operation, hom...
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crime
Directorate of Enforcement (ED) on March 26th informed that it has conducted searches under the provisions of FEMA,1999 at the premises of M/s. Capricornian Shipping & Logistics Pvt Ltd and its...
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opinion
Unlocking Tax Savings: The Art of Tax loss harvesting Profits - a word that resonates with every investor's desire. Whether its real estate, commodities, or equities, the ...
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crime
Directorate of Enforcement (ED) on Wednesday raided multiple locations in Punjab in connection with probe related to the Rs. 137 cr Guava Compensation Scam which took place in 2016 in the state....
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crime
The Punjab Vigilance Bureau (VB) on Tuesday arrested Revenue Patwari Gurwinder Singh, posted at revenue halqa Pirubanda, East Ludhiana for obtaining Rs 34.70 lakh as a bribe. He has surrendered bef...
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crime
Directorate of Enforcement (ED), Lucknow Zonal office has provisionally attached 6 movable & immovable properties worth Rs.50.37 Crore belonging to M/s Samprash Foods Limited, its director Chan...
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other
In a joint operation against the illicit liquor on the instructions of District Election Officer Sakshi Sawhney, the excise department and Ludhiana (Rural) Police recovered 24,100 litre lahan in Ka...
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other
Continuing its drive against the illicit liquor on the instructions of District Election Officer Sakshi Sawhney, the excise department and Commissionerate Police Ludhiana recovered 6000- litres lah...
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other
Excise Department (East range) has got five First Information Reports (FIRs) registered in various police stations after seizing 143 boxes of illicit liquor and 186 bottles from different incidence...
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crime
Based on a specific intelligence received by Directorate of Enforcement (ED), Ahmedabad Zonal Office regarding one passenger carrying Foreign Currency (FC) while flying from New Delhi to Vadodara, ...
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