June 9, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations across Punjab, Uttar Pradesh and Delhi-NCR in connection with an ongoing money laundering investigation involving Hampton Sky Realty Limited. The searches are being Read more…
June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
January 20, 2026 : The Enforcement Directorate is carrying out search operations at multiple locations across Jharkhand, Manipur and Kolkata in connection with a large fake Input Tax Credit scam involving around ₹658 crore. According to the agency, several firms Read more…
Law Notify, January 15, 2026 : The Central Goods and Services Tax Delhi South Commissionerate has arrested key individuals for allegedly fraudulently availing ineligible Input Tax Credit (ITC) worth more than ₹8.5 crore by using bogus invoices. The Finance Ministry Read more…