Tag: Prevention of Money Laundering Act

spot_imgspot_img

ED gets MHA sanction to prosecute Kejriwal in excise policy case

New Delhi, Jan 15: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national...

ED attaches Rs 29.25 crore of Ponzi scheme running company Pearvine

Guwahati 16 Aug: The Directorate of Enforcement (ED), Guwahati Zonal office on Friday provisionally attached assets worth Rs 29.25 crore under the provisions of...

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Extortion notes ‘not authorised’: HNLC

Shillong, June 15: The proscribed Hynniewtrep National Liberation Council...

Tura Bypass gets major funding of Rs 951 Crore from centre to ease congestion

Shillong, June 15: In a significant move aimed at...

‘Mission Bwiswmuthi 2.0 launched: Governor hails land rights drive as catalyst for BTR’s peace and progress

Guwahati, June 15: Assam Governor Lakshman Prasad Acharya on...

Iran will pay ‘very heavy price’ for targeting Israeli civilians: Netanyahu

Jerusalem, June 15: Israeli Prime Minister Benjamin Netanyahu on Sunday...
spot_img