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You Searched For "Prevention of Money Laundering Act"

SUPREME COURT OF INDIA

SC reconstitutes bench to hear plea against 2022 verdict upholding ED powers

Supreme Court forms three-judge bench to review its 2022 ruling on Enforcement Directorate's powers under Prevention of Money Laundering Act

4 May 2025 11:51 AM GMT

Out of 132 money laundering cases against politicians by ED, only one conviction so far

Out of 132 money laundering cases against politicians by ED, only one...

7 Aug 2024 8:39 AM GMT

ED arrests IAS officer Ranu Sahu under PMLA

ED arrests IAS officer Ranu Sahu under PMLA

She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...

2023-07-22T17:07:43+05:30

Govt expands use of Aadhaar beyond banks, allows non-banking firms to use it for customer verification

Govt expands use of Aadhaar beyond banks, allows non-banking firms to use it for customer verification

The Union Govt has expanded the use of Aadhaar beyond banks and telecom companies, allowing 22 non-banking entities,...

2023-05-06T11:12:41+05:30