Proceeds Of Crimes Attached By Ed
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
