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CHENNAI: In a reprieve to VGN Projects Estates Private Limited, the Supreme Court quashed an order of the Enforcement Directorate ...
NEW DELHI: Directorate of Enforcement (ED) has provisionally attached the proceeds of crime (PoC) in the form of immovable properties ...
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 6th December, 2022 S.O. 5683(E).—In exercise of the powers conferred ...
PREVENTION OF MONEY LAUNDERING ACT (PMLA) Money Laundering may be a method of projection of tainted cash as associate in ...
The Delhi High Court on Thursday, November 24, dismissed a petition filed by former Aam Aadmi Party (AAP) Councilor Tahir Hussain seeking ...
NEW DELHI: A special PMLA court in Mumbai granted bail to Shiv Sena MP Sanjay Raut on Wednesday in a ...
He was arrested while he was on his way to Hathras where a Dalit girl was allegedly raped and later ...
LUCKNOW: Kerala-based journalist Siddique Kappan, arrested two years ago while going to Hathras in Uttar Pradesh to cover the gangrape ...
On July 27th, 2022 the Hon’ble Supreme Court of India comprising of the division bench of (J) A.M Khanwilkar, Dinesh ...
MUMBAI: Observing that getting proper medical aid is a valuable right of an undertrial prisoner, a special PMLA court last ...
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