Tag: PMLA

The Enforcement Directorate (ED) on Saturday searched multiple premises in connection with an alleged 2020 Public Distribution System (PDS) money laundering case in West Bengal, where assembly elections are ...

ईडी ने मंगलावर को अल फलाह ग्रुप के चेयरमैन जावेद अहमद सिद्दीकी को प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट (पीएमएल), 2002 की धारा 19 के तहत गिरफ्तार कर लिया। यह ...

MUMBAI: In an important development, a special PMLA (Prevention of Money Laundering Act) court on June 25 allowed restoration of assets ₹952 crore attached by the Enforcement Directorate (ED) ...

भारत राष्ट्र समिति (बीआरएस) नेता के. कविता पांच महीने बाद जेल से रिहा हो गई हैं. मंगलवार को सुप्रीम कोर्ट से उन्हें जमानत मिल गई. कविता को इसी साल ...

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 ...