Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
New Delhi [India], September 5: On September 3, 2024, the International Youth Development Foundation (IYDF) teamed up with Arun Tent House to host a heartwarming charity event at Kalyanpur Prathmik Vidyalay in Kanpur, Uttar Pradesh. The event aimed to provide essential resources and educatio
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
The overall coal production has seen an upswing reaching at 384.08 million tonnes (Provisional) up to August 2024 in FY 2024-25, compared to 360.71 MT during the same period in FY 2023-24.
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be respected even in cases where stringent provisions are enacted under special laws.
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
This comes after Banerjee on Friday wrote to PM Modi, reiterating her request for stringent central legislation and exemplary punishment on heinous crimes like rape and murder.
In a significant move aimed at improving access to higher education for economically weaker students in Chhattisgarh's Maoist-affected districts, Chief Minister Vishnu Deo Sai has announced the provision of interest-free loans for technical and vocational education.
Mumbai (Maharashtra) [India], August 29: PayU, one of India's leading digital financial services providers, announced the launch of its advanced 'Push Provisioning' platform at the Global Fintech Festival (GFF) 2024. This new dynamic solution, offered in partnership with all major card netwo
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul