News Bulletin GST Network brought under Anti-money Laundering Law PMLA Sagar Satapathy Jul 9, 2023 This will give more power to the Enforcement Directorate (ED), the anti-money laundering agency, to act against tax evasion within GSTN.
News Bulletin ED arrests Archana Nag in Money Laundering Case Sagarika Satapathy Dec 13, 2022 The Enforcement Directorate (ED), which is probing the monetary angle of Archana Nag case on Tuesday arrested Nag under the Money Laundering Act.
