Tag: Prevention of Money Laundering Act

New Delhi: The Delhi Prisons Department raided alleged conman Sukesh Chandrashekhar's cell in Mandoli Jail and recovered a pair of ...

New Delhi: Supreme Court Monday refused to interfere with the framing of charges against former AAP leader Tahir Hussain under ...

New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to ...

New Delhi: The Supreme Court Tuesday dismissed a plea filed by journalist Rana Ayyub challenging summonses issued by a special ...

Bhubaneswar: The Enforcement Directorate has conducted raids against a former Indian Forest Service (IFoS) officer of Odisha in a money ...

New Delhi: Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones ...

Thiruvananthapuram: After questioning Bineesh Kodiyeri, the son of CPI-M Kerala State Secretary Kodiyeri Balakrishnan September 9 for over 11 hours, ...

New Delhi: The Cabinet Wednesday cleared a Bill to allow voluntary use of Aadhaar as identity proof for opening bank ...

Bengaluru: The Enforcement Directorate has attached properties worth Rs 1.92 crore of a Karnataka executive engineer under the Prevention of ...

Mumbai: A PMLA court here summoned Thursday diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it ...