Key Points
Interestingly, these firms have undergone varying degrees of investigation by central probe agencies, including the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and the Income Tax Department...
In 2022, the Enforcement Directorate seized assets worth Rs 409.92 crore belonging to Future Gaming & Hotel Services Private Limited for alleged money laundering activities...
Under investigation by the Income Tax department for over six years, Megha Engineering Private Limited faced scrutiny in 2019 when searches were conducted at its premises on allegations of tax evasion...
The Income Tax Department conducted searches at Yashoda Hospital's premises in Hyderabad in December 2020, triggered by suspicions of tax evasion involving the hospital and its affiliates...
Facing legal action under the Prevention of Money Laundering Act (PMLA) following FIRs filed by state police departments of Delhi, Haryana, and Uttar Pradesh, DLF Commercial Developers Limited underwent searches by investigative agencies on accusations of defrauding home buyers...
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