Tag: Prevention of Money Laundering Act
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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...
Vivo PMLA case: Patiala House Court grants bail to CA Rajan Malik
2 min read Last Updated : Oct 09 2024 | 1:41 PM IST
The Patiala House Court in Delhi granted bail to Rajan Malik,...
ED searches 44 premises across nine States in Pearl Agro Corporation Limited case
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The Enforcement Directorate (ED).
| Photo Credit: PTI
The Enforcement Directorate has searched 44 premises across Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan, and...