Tag: Prevention of Money Laundering Act

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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...

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Man shot at in Hyderabad following dispute over auto-rickshaw fare, 2 held

Hyderabad, Nov 21: A 36-year-old goldsmith from West Bengal...

Lakshya overcomes Ayush to enter Australian Open semis, Satwik-Chirag out

Sydney, Nov 21: Lakshya Sen overcame a resolute Ayush...

Four of family die of asphyxiation after fire in house

Godhra (Gujarat), Nov 21: Four members of a family...

Assam Day celebrated at 44th India International Trade Fair in Delhi

New Delhi, Nov 21: Assam Day was celebrated at...

SC seeks EC’s response on fresh pleas challenging SIR exercise in Kerala, other states

New Delhi, Nov 21: The Supreme Court on Friday...
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