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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Curfew in Tura extended; six-hour relaxation allowed on March 14

Tura, March 13: The District Administration of West Garo...

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SC takes suo motu cognisance of illegal sand mining in National Chambal Sanctuary

New Delhi, Mar 13 : The Supreme Court on...

SC refuses to entertain PIL seeking menstrual leave policy across country

New Delhi, Mar 13 : The Supreme Court on...
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