Searched for
SHELL COMPANY REMITTANCES
81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signature- Global funds, same tech bet? The diversification trap Indian investors may miss
- Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to do
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...09 Aug, 2026, 11.56 PM IST
- Real-money gaming is linked to financial fraud and tax evasion: Govt in SCThe government's response came on a batch of petitions challenging the Promotion and Regulation of Online Gaming Act, 2025 that imposed a b...27 Nov, 2025, 10.27 AM IST
- ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...29 Aug, 2025, 08.26 PM IST
- ED searches multiple states in 'illegal' foreign remittances caseThe Enforcement Directorate conducted raids across multiple states in connection to a money laundering probe involving illegal remittances ...07 Mar, 2025, 12.09 PM IST
- Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM IndiaThe Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...29 Feb, 2024, 02.48 PM IST
- ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan appsThe searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...28 Feb, 2024, 09.17 PM IST
- ED arrests Delhi-based businessman in money-laundering caseDeepak Nayyar, a partner of Seabay International, was taken into custody on May 5 and produced before a special court dealing with cases lo...09 May, 2022, 07.28 PM IST
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...30 Jul, 2019, 04.35 PM IST
- Tax evasion of over Rs 1,350 crore detected in raids against co owned by Kamal Nath's nephewSearch and seizure operations have been conducted against Hindustan Powerprojects, a company owned by the nephew of Madhya Pradesh chief mi...22 Apr, 2019, 09.38 PM IST
- 'Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed'The money was laundered through companies based in India — Solar Exports, Stellar Diamond, Diamond R US and Firestar Diamond International ...13 Jun, 2018, 12.33 PM IST
- Jagan Mohan Reddy, Chhagan Bhujbal figure in ED list of top launderersTopping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...23 Nov, 2017, 04.59 PM IST
- 74% of all cases registered by ED on fraud, graftAbout 83% of all money laundering cases registered by the ED in the last one year are those related to financial institutions and real esta...20 Nov, 2017, 07.03 AM IST
- CBI books 19 companies for sending over Rs 400 crore abroadIt is alleged that during the year 2015, unidentified officials of PNB, Mint Street branch, Chennai, entered into a criminal conspiracy wit...09 Sep, 2017, 06.37 PM IST
- I-T searches offices of Shivraj Patil’s son Shailesh PatilShivraj Patil was governor of Punjab during the UPA regime. In the past week, many top Congress leaders and their sons have been subjected ...22 Apr, 2017, 11.45 AM IST
- ED attaches Rs 5 crore assets in multi-crore Surat hawala caseED said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves his alleged associate Afroz Fatta.04 Apr, 2017, 09.05 PM IST
- Shell companies crackdown: Enforcement Directorate arrests twoThe ED had conducted raids on April 1 across 16 states with sleuths swooping down at market places, business centres, residential premises ...04 Apr, 2017, 03.53 PM IST
- Income tax department to take closer look at bank accounts, property or stocks abroadNext time, you will think twice before opening a bank account in Jersey or buying a property in London — even if the transaction is legitim...18 Mar, 2015, 04.00 AM IST
Load More
