MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case – Times of India
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP...
Prevention of Money Laundering Act
Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News – Times of India
NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list...
Arvind Kejriwal summoned by CBI in delhi excise policy case | India News – Times of India
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday summoned Delhi chief minsiter Arvind Kejriwal for questioning on April...
Supreme Court to examine validity of two PMLA provisions | India News – Times of India
NEW DELHI: The Supreme Court on Tuesday agreed to examine the constitutional validity of Sections 50 and 63 of the...
jain: ED conducts searches at Delhi minister Satyendar Jain’s home, other sites | India News – Times of India
NEW DELHI: As part of its ongoing money laundering probe against Delhi minister Satyendar Jain, the Enforcement Directorate (ED) carried...
