ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of …
Enforcement Directorate
GST Council: Oppn-ruled states raise concern over ED sharing info with GSTN (GSTN under PMLA)
Several opposition ruled states expressed concern over Centre’s decision to allow enforcement directorate (ED) to share information with GST Network, …
