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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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...

Cash-for-query case: SC stays Delhi HC order on sanction for CBI to try Moitra

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

ED attaches fresh Rs 581-cr assets in case against Anil Ambani’s Reliance Group

New Delhi, Mar 12: The Enforcement Directorate on Thursday...

Sumit Antil lives up to top billing, wins World Para Athletics GP gold in javelin

New Delhi, Mar 12: Double Paralympic Games gold medallist...
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