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Prayagraj, June 3 (IANS) The Allahabad High Court has pulled up the Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and Econo ....
India News: The Allahabad High Court has criticized the Enforcement Directorate (ED), the Serious Fraud Investigation Office (SFIO), and the Economic Offences Win ....
The Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He was taken into custody after a raid on his Mumbai premises and has been detained until May 27. This is the fifth arrest in the case. The investigation involves alleged fraudulent issuance of TDS refunds. Chavan accused of attempting to obstruct the probe by destroying evidence. ....
ED investigation revealed that there were many agents who have worked for and have still been working for Shine City to lure the investors thereby helping Rasheed Naseem and Shine City in generating the proceeds of crime. ....
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud ....