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 ...
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 ...
Currently, first-time buyers pay no stamp duty on properties up to £425,000. However, from April 1, 2025, this tax-free threshold will be reduced to £300,000. "Many first-time buyers are unaware of ...
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 ...
The Utrecht Centre for Regulation and Enforcement in Europe (RENFORCE) focuses on the relationship between regulation and enforcement at the interplay of national, European and other levels of ...
The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some ...