The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
In continuation of the Indian Coast Guard's (ICG) efforts to ensure the safety of MV Maersk Frankfurt and her crew, alongwith prevention of marine pollution, ICG has maintained sustained operation in extreme weather conditions for the fifth day in the Arabian Sea amidst the peak of South Wes
The Ministry of Health and Prevention (MoHAP) and the Sharjah Supreme Council for Family Affairs, along with partners from the government, local, and private sectors, continued the heat exhaustion prevention campaign in Sharjah under the theme "Your safety is our goal," which will run until
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act on August 5.
Former JNU student leader and one of the accused in the larger conspiracy of Delhi riots 2020, Umar Khalid, has moved to the Delhi High Court seeking bail in an Unlawful Activities Prevention Act (UAPA) case.
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
Chief Minister Pushkar Singh Dhami on Wednesday gave necessary guidelines to the senior officials for waterlogging, cleanliness, and prevention of diseases like dengue, malaria, etc, according to an official statement from Chief Minister's office.