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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Meghalaya’s pvt maternity facilities get ‘Manyata’ certification

Shillong, Jan 7: In a landmark achievement for maternal...

VPP seeks to take credit for growing ILP demand

Shillong, Jan 7: The Voice of the People Party...

SIR Phase 2: Nearly 6.5 Cr electors removed from draft rolls of 12 states, UTs

New Delhi, Jan 7: The names of 6.5 crore...

Mandaviya’s pronunciation slip on Mohun Bagan, East Bengal triggers political row in Bengal

Kolkata, Jan 7: In West Bengal where football loyalties...

Violence in Delhi’s Turkman Gate during anti-encroachment drive leaves 5 cops injured

New Delhi, Jan 7: An anti-encroachment drive near the...
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