Members of Parliamentary Panel on Finance ask for review of corporate tax
Finance Ministry briefs Lok Sabha Select Committee on new Income Tax Bill, aiming to simplify language and improve ...
Moneylife2h
Geodesic Money Laundering Case: ED Attaches Rs11.07 Crore Assets in US$125mn FCCB Fraud
The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...
allAfrica.com on MSN2h
EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fraud
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer for ...
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...
The Diplomat7h
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
The Street Journal1d
ICPC arraigns federal ministry staff for placing wife, son on government payroll
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...
news24online2d
‘Deeply Disheartened’: Game Changer’s Director S Shankar Breaks Silence On ED’s Action In Enthiran Plagiarism Case
S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...
Laken Riley Act expands scope of offenses that require ICE to detain undocumented immigrants
Funding for increased detention is not included in the Laken Riley Act. The Department of Homeland Security estimated that to ...
Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...