The Enforcement Directorate (ED) confiscated assets worth Rs 15,186.64 crore under the money laundering law and…
Tag: prevention of money-laundering act
Land-for-Jobs ‘Scam’: ED Detains ‘Associate’ of Lalu Prasad’s Family – News18
Published By: Sheen Kachroo Last Updated: November 10, 2023, 23:28 IST They claimed that Katyal has…
Court Grants Permission For Naresh Goyal To Consume Home-Cooked Food In Prison At His ‘Own Risk
A special PMLA court here has allowed Jet Airways founder Naresh Goyal, an accused in an…
ED summons BRS leader K Kavitha for questioning today in Delhi Excise policy scam case | DETAILS
Image Source : K KAVITHA (TWITTER) BRS leader K Kavitha K Kavitha ED summon: The Enforcement Directorate…
PayPal Moves Delhi HC Against Order Recognising It As Payment System Operator Under PMLA
PayPal on Wednesday moved Delhi High Court against an order which said that the US firm…
Centre brings Goods and Services Tax Network under PMLA | Here is why
Image Source : INDIA TV Govt brings GSTN under PMLA The Central government has included the…
Senthil Balaji 15th ‘Powerful’ Arrest: Why ED Has Emerged as India’s Fiercest Law Enforcement Agency – News18
The arrest of Tamil Nadu minister V Senthil Balaji has yet again brought the Enforcement Directorate…
Alarming Weight Loss, Depression & Sleep Apnea: In Jail, ‘Unrecognisable’ Satyendar Jain Sparks AAP vs BJP War
On May 22, striking pictures of former Delhi health minister Satyendar Jain, who has been behind…