Key Documents Required for Pvt. Ltd Annual Filing a. Balance Sheet: Represents the corporation’s monetary position at the end of the economic year. b. Profit and Loss Statement: This shows the ...

Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 5.67 crore on February 19 in a case of ...

Westcon Space Pvt Ltd, an arm of Solitaire Group, has purchased a land parcel in Wagholi, an Information Technology hub in ...

Enforcement Directorate attaches ₹5.67 crore assets of Lucent Drugs Pvt. Ltd. for illegal Tramadol export to Pakistan.

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...

HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate has provisionally attached immovable properties belonging to Lucent Drugs Pvt Ltd. worth Rs ...

The Enforcement Directorate Thursday has attached assets of a Telangana-based pharmaceutical company worth Rs 5.67 crore for ...

The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, its ...

Mumbai: The city Crime Branch arrested a gang of seven people for allegedly defrauding multiple financial institutions by ...

The Enforcement Directorate Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.The raids, conducted ...