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 ...

In a November 26 sentencing memorandum, prosecutors flagged Rundo’s description of the Active Cub network as “brush fire effect” that will be difficult for authorities to stamp out ...

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 ...

The government has on three occasions unwittingly confirmed it is behind the troubling abductions which have increased at an ...

This was Bhujbal's most controversial tenure in office as he faced allegations in the multi-crore Telgi fake stamp paper scam ... He was arrested by the Enforcement Directorate (ED) in March ...

The Enforcement Directorate (ED) on Thursday summoned B Subba Reddy of ... despite being listed as govt land under the 22-A prohibitory category of the Indian Stamp Act. ED is examining whether ...