Tag: Money Laundering Act

National

New Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 72 crore of former Uttar ...

National

New Delhi: Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from ...

Home News

New Delhi: Delhi Chief Minister Arvind Kejriwal Thursday did not appear for questioning before the Enforcement Directorate in the excise ...

National

New Delhi: The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe ...

National

New Delhi: The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai ...

National

New Delhi: Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the ...

National

New Delhi: The Delhi High Court Wednesday sought a response from the Enforcement Directorate on a plea by Chinese smartphone ...

One of the cornerstones of a functioning democracy is transparency as the people have every right to information on all...

What should we look forward to in 2025? I mean “look forward to” in the sense of anticipate rather than...

The appointment of Directors General of Police (DGPs) is one of the crucial issues the Supreme Court has, once again,...

I t may appear strange in most democracies, including India, that losing a no-confidence vote against a government leading to...