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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Pakistani nationals asked to leave Meghalaya by April end

Shillong, Apr 26: The state police have directed all...

Illegal sand mining sparks violent clash in Dalgaon: 4 policemen injured, 34 arrested

Guwahati, April 26: A violent confrontation over illegal sand...

Warholm sets unofficial world record in 300m hurdles at Diamond League opener

Xiamen (China), Apr 26: Norwegian standout Karsten Warholm improved...

Over 450 Indians leave Pakistan for home via Wagah border

Lahore, Apr 26: More than 450 Indians have left...

Houses razed, hundreds detained in massive crackdown in Kashmir post Pahalgam massacre

Srinagar, Apr 26: Authorities in Kashmir have launched a...
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