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

20 killed as Bengaluru-bound private bus catches fire in Andhra’s Kurnool

Kurnool (Andhra Pradesh), Oct 24: A Bengaluru-bound private bus...

Three Garo villages face identity crisis over documentation issue

Tura, Oct 24: Questions have been raised and fingers...

Opposition to limestone mining in Chokpot region rises

Tura, Oct 24: As many as six student and...

Chyne slams VPP-led EC for indulging in personal attacks

Shillong, Oct 23: Leader of Opposition in the Khasi...

VPP EM defends Hindi as ‘national language’

Shillong, Oct 23: A remark by Voice of the...
spot_img