The December arrest of 28-year-old Leonardo Andujar Sanchez was announced last week by the Revere Police Department, which ...
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 ...
GIFT HABIB explores how inflation, weak border controls, and inadequate enforcement of safety standards drive the use of ...
The government has on three occasions unwittingly confirmed it is behind the troubling abductions which have increased at an ...
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 ...
A rethink: This order might prompt a significant change in how the ED operates, especially while confiscating mobile phones ...
Stamp duty is a kind of tax that requires to be paid at the time of Uttar Pradesh property registration. This legal tax needs to be paid as proof for any purchase of immovable property or registration ...
The Enforcement Directorate's latest crackdown on the Sahiti Infra scam reveals assets worth ₹6 crore, highlighting a major ...
The Enforcement Directorate (ED) on Wednesday conducted raids on an NGO office which belongs to the deceased brother of BJD MLA and party chief whip Pramila Mallik. The raid is being conducted in ...