Aam Aadmi Party national convener and Delhi chief minister Arvind Kejriwal has refuted allegations levelled by the Enforcement Directorate (ED) in the Supreme Court saying that the ED’s reply ...
चंडीगढ़4 मिनट पहलेकॉपी लिंकहरियाणा के फरीदाबाद में वर्ष 2006 में 5 एकड़ एग्रीकल्चर लैंड का एक सौंदा हुआ था। इस सौदे की जांच कर रही ED ने अपनी चार्जशीट ...
A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, ...
The Congress has questioned the rationale and motivation of the government's decision to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA) ...
To additional tighten its management of practising accountants, the Centre has introduced inside the ambit of the Prevention of Money Laundering Act (PMLA) their “monetary transactions” resembling working and ...