Results For "Money Laundering Act "

Enforcement Directorate books 29 celebrities for endorsing betting apps

Nation

Enforcement Directorate books 29 celebrities for endorsing betting apps

Court takes cognisance of ED chargesheet against Hemant Soren

Nation

Court takes cognisance of ED chargesheet against Hemant Soren

Sheikh Shahjahan denied anticipatory bail by Calcutta HC in PDS case

Nation

Sheikh Shahjahan denied anticipatory bail by Calcutta HC in PDS case

Paytm Payments Bank fined Rs 5.49 crore under anti-money laundering law

Business

Paytm Payments Bank fined Rs 5.49 crore under anti-money laundering law

GST network brought under anti-money laundering law to plug tax evasion

Nation

GST network brought under anti-money laundering law to plug tax evasion

Jailed AAP leader Satyendar Jain taken to Safdarjung Hospital

Nation

Jailed AAP leader Satyendar Jain taken to Safdarjung Hospital

Over 500% rise in the number of cases registered by ED in last 4 years

Nation

Over 500% rise in the number of cases registered by ED in last 4 years

ED’s conviction rate 0.5%, just 23 out of 5422 charge sheets, Parliament informed

India

ED’s conviction rate 0.5%, just 23 out of 5422 charge sheets, Parliament informed

ED arrests ex-Andhra Bank official in Rs 5,000-cr fraud case

NEWS

ED arrests ex-Andhra Bank official in Rs 5,000-cr fraud case