IDFC FIRST Bank goes live on Direct Tax Collection System of CBDT
VMPL Mumbai Maharashtra [India] January 9 IDFC FIRST Bank announced its integration with Income Tax Portal to collect Direct ...
Illegal Foreign Remittances Case: ED Conducts Searches At 11 Places In Mumbai, Thane And Varanasi
Mumbai: The Enforcement Directorate (ED) in Mumbai recently conducted the searches at eleven locations across Mumbai, Thane, and Varanasi under the Prevention of Money Laundering Act (PMLA), 2002, as ...
Illegal foreign remittance case: ED conducts searches at 11 places in Mumbai, Thane and Varanasi
ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...