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Delhi High Court Seeks Government Response on Inclusion of CAs in Money Laundering Law, India

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Delhi High Court seeks government's response on including CAs in money laundering law. Potential implications for professionals and their obligations.

ED Conducting Searches at Residences and Premises Linked to Tamil Nadu Minister Ponmudy in Chennai and Villupuram

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ED launches searches at residences of Tamil Nadu Minister, K. Ponmudy, in alleged money laundering case. Serious allegations against him and his son.

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Delhi High Court Seeks Government Response on Inclusion of CAs in Money Laundering Law, India

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Delhi High Court seeks government's response on including CAs in money laundering law. Potential implications for professionals and their obligations.

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