ISLAMABAD: The Federal Board of Revenue (FBR) has decided to monitor production of all sugar mills through video surveillance ...

After failed experiment of track and trace system, Federal Board of Revenue (FBR) has decided to monitor production of all ...

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

Madras High Court held that since concealment of proceeds of crime is an offence under Prevention of Money Laundering Act, 2002 [PMLA], Enforcement Directorate need not demonstrate where the money ...

Hyderabad: The Enforcement Directorate (ED) on Thursday summoned ... govt land under the 22-A prohibitory category of the Indian Stamp Act. ED is examining whether fraudulent transactions were ...

The Enforcement Directorate's latest crackdown on the Sahiti Infra scam reveals assets worth ₹6 crore, highlighting a major ...

GIFT HABIB explores how inflation, weak border controls, and inadequate enforcement of safety standards drive the use of ...

Authorities have uncovered production and distribution of substandard cement, sparking alarm over safety of Kenya’s ...

This comes just a couple days after news broke of 13 people posing as officials from the Enforcement Directorate (ED) raided a jeweller in Kutch's Gandhidham and looted more than Rs 25 lakhs. 12 ...

Denied a place in the cabinet, will the OBC leader from NCP be accommodated in the Rajya Sabha or made governor?

The training was organised by the Authority’s Directorate of Legal and Board Services at Senegambia ... ensuring the effective administration and enforcement of the nation’s revenue laws.” Abdulrahman ...