Tag: Prevention of Money Laundering Act

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...

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Centre grants tax benefits to Ireda bonds | Mint

New Delhi: The finance ministry has notified bonds issued...

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