All Strange Things About India and world
Satyendar Jain was arrested under sections of Prevention of Money Laundering Act (File)New Delhi: The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) on Delhi’s…
The Enforcement Directorate (ED) has reportedly conducted raids against Chinese-controlled loan apps and investment tokens and frozen funds worth Rs. 46.67 crore kept in payment gateways such as Easebuzz, Razorpay,…
New Delhi: The stringent law against money laundering, which received a thumbs up from the Supreme Court recently, will be up for review again, with the top court agreeing to…
Government has said agencies are probing cases of money laundering through cryptocurrencyGovernment has said that law enforcement agencies have received reports of cyber criminals using cryptocurrency for money laundering activities.Minister…
Mehbooba Mufti has also challenged issuance of summons to her by the ED (File)New Delhi: The Centre Wednesday informed the Delhi High Court that it has filed a plea before…