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

4 injured in clash in Nagaland

Kohima, Mar 31: At least four persons were injured...

Eid celebrated with religious fervour in Nagaland

Kohima, Mar 31: Eid-ul-Fitr was celebrated with religious fervour...

Six drug traffickers, 4 poppy cultivators arrested in Manipur

Imphal, Mar 31: Six alleged drug traffickers and four...

Kerala Minister Sivankutty urges ASHA workers to send their cut hair to Centre

Thiruvananthapuram, Mar 31: Kerala Labour Minister V Sivankutty on...

Gas cylinder blast triggers fire at market in Varanasi; no one injured

Varanasi, Mar 31: A gas cylinder explosion triggered...
spot_img