Prevention of Money Laundering Act
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NATIONAL
Bail – Delhi High Court Grants Relief to MK Faizy in PMLA Case
Bail – The Delhi High Court on Monday ordered the release of M K Faizy, national president of the Social…
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NATIONAL
SupremeCourt – Hearing Set on ED Plea Against Bengal Government
SupremeCourt – The Supreme Court will on Tuesday take up a petition filed by the Enforcement Directorate alleging that officials…
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NATIONAL
AlFalahInvestigation – Delhi Police detain university chairman over fraud and finance probe
AlFalahInvestigation – Delhi Police have taken into custody Jawad Ahmed Siddiqui, chairman of Al Falah University, in connection with alleged…
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NATIONAL
Enforcement – ED Conducts Wide-Ranging Searches in West Bengal Coal Case Probe
Enforcement- The Enforcement Directorate on Tuesday launched a series of coordinated searches across West Bengal as part of an ongoing…
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NATIONAL
ED : Files Money Laundering Case Over Forced Property Transfers Linked to Nayeemuddin
ED: The Enforcement Directorate has filed a prosecution complaint against 10 individuals accused of laundering money through the coercive transfer…
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