The Congress will release its manifesto for the upcoming Lok Sabha Elections 2024 on April 5.…
Tag: PMLA
“पर्याप्त सबूत मौजूद…” : शराब नीति केस में ED ने HC में दाखिल किया जवाब, AAP ने बताया सब ‘झूठ’
नई दिल्ली: दिल्ली शराब घोटाला (Delhi Liquor scam) मामले में गिरफ्तार दिल्ली के सीएम अरविंद केजरीवाल (Delhi…
What is Section 45 of PMLA that forced ED to allow Sanjay Singh’s bail?
In some respite to the Aam Aadmi Party (AAP) in the Delhi liquor policy case, the…
ED works independently, Opposition ‘trying to use courts’ to save corrupts: PM Modi
Image Source : PTI Prime Minister Narendra Modi. Prime Minister Narendra Modi on Sunday said the…
Delhi High Court demands evidence from Enforcement Directorate in Arvind Kejriwal case
Image Source : PTI/FILE PHOTO New Delhi: Delhi Chief Minister Arvind Kejriwal gives a speech at…
Want to make Paytm an Asia leader — Sharma after RBI action on payments bank
After regulators placed severe curbs on the banking affiliate Paytm Payments Bank Limited (PPBL), Paytm founder…
What are the reasons behind ‘Operation Lotus’; Kejriwal answers
Several senior leaders from different political parties have switched to the Bharatiya Janata Party (BJP) ahead…
Govt notice to 9 offshore cryptocurrency platforms for non-compliance under PMLA
India’s Financial Intelligence Unit (FIU), which falls under the purview of the Ministry of Finance has…
Yes Bank chief Rana Kapoor gets bail in PMLA case
A special court here on Thursday granted bail to Yes Bank co-founder Rana Kapoor in a…