Tag: Prevention of Money Laundering Act
ED attaches properties of film director Shankar -OxBig News Network
Film director and producer...
ED Freezes New Assets Of TN Minister In Money Laundering Case-OxBig News Network
The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money...
MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case-OxBig News Network
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind...
MP: ED registers money laundering case against ex-constable Sharma-OxBig News Network
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
Govt has no timeline for regulatory guidelines for Virtual Digital Assets-OxBig News Network
New Delhi , December 16 (ANI): The government on Monday informed Lok Sabha that there is no anticipated timeline for the introduction of...