Srinagar hosting the maiden international summit after the revocation of Article 370, a temporary provision in the Constitution, has rekindled the hopes for a better and secure future for the Himalayan region.
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Union Minister of State for Science and Technology Jitendra Singh on Saturday said that in the last 9 years, India has turned into a cost-effective medical tourism destination and this has been possible because of several pathbreaking healthcare reforms and enabling provisions brought in by
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
Little has been done to let the country's largest minority community, a minuscule 1.8 per cent of the 220 million population, know of the existence of the law that took 69 years to enact, leading to its 'negligible' use. The law was signed into law six years ago, Asian Lite reported citing D
Questioning the actions taken by the Enforcement Directorate (ED) against Congress leaders, Chief Minister Bhupesh Baghel said that the central agency should release a list of recoveries made during the raids conducted at the residences of Congress workers and also about the properties attac