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First Chargesheet Filed In IL&FS Case, Rs 570 Crore Assets Attached

Saturday, August 17, 2019, 8:43 PM

The Enforcement Directorate has filed its first chargesheet in the IL&FS alleged illegal payment default crisis case even as it has attached assets worth about Rs. 570 crore, officials said today. They said a prosecution complaint or chargesheet has been filed under provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai on Friday.
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Nirmala Sitharaman asks taxmen to deal firmly with evaders

Wednesday, July 24, 2019, 6:07 PM

Finance Minister Nirmala Sitharaman asked taxmen to firmly deal with those who try to evade taxes and game the system but act as facilitators to those who want to pay taxes honestly. While she stressed that taxpayers should treat tax payment as contribution towards nation building and not as punishment, the minister asked three investigating wings to share information among themselves to nab evaders.
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IMA founder Mansoor Khan arrested from Delhi airport

Friday, July 19, 2019, 11:26 AM

IMA Group founder Mohammed Mansoor Khan, main accused and wanted in the multi-crore financial fraud, was arrested by the ED in New Delhi in the wee hours of Friday. Khan was arrested soon after he landed in Delhi on a flight that had arrived from Dubai. Mansoor Khan who is accused of duping over 45,000 investors has been on the run since June 7.

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