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 ...

The conspicuous presence of the three American tycoons – Elon Musk, Mark Zuckerberg and Jeff Bezos – in the forefront...

Even before his inauguration as US President for the second term 20 January, Donald Trump had scored two big wins...

After fifteen months of relentless violence, peace, though in a fragile form, is finally returning to Gaza and its 2.2...

What are the problems affecting those countries that made up pre-1947 India? There appear to be three important ones which...