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Tag: Prevention of Money Laundering Act

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MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case

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NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind...

MP: ED registers money laundering case against ex-constable Sharma | India News

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MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...

ED searches 17 Jharkhand, Bengal sites in Bangladeshi infiltration case | India News

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NEW DELHI: Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with illegal Bangladeshi infiltration. During...

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