Tag: money laundering

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ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court

Politics Delhi News Live Delhi News Live -
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...

ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids

Crime Delhi News Live Delhi News Live -
The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.
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Delhi Lakshmi Yojana launched; ₹2,500 monthly assistance to begin September 1

Delhi 0
New Delhi: The Delhi government has launched the Delhi Lakshmi Yojana, under which eligible women will receive monthly financial assistance of ₹2,500 from September 1. In an official announcement, the...

Saurabh Bharadwaj alleges Delhi government healthcare services have collapsed

Delhi 0
New Delhi: Aam Aadmi Party leader Saurabh Bharadwaj has alleged that healthcare services under the BJP-led Delhi government have collapsed, leaving patients without adequate treatment at government facilities. In a...

MCD Clears Encroachments at Zamrudpur Heritage Sites, Removes Over 10 Truckloads of Debris

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Delhi: The Municipal Corporation of Delhi has carried out an anti-encroachment operation at heritage monument sites in Zamrudpur village in the South Zone, deploying more than 60 personnel and removing...

CBIC Warns Taxpayers Against Fake GST Summons Carrying Forged DINs and Department Logos

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New Delhi: The Central Board of Indirect Taxes and Customs has warned taxpayers against fake GST summons that may carry copied government logos and forged Document Identification Numbers. CBIC issued...

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