Tag: PMLA

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ED Attaches Properties Worth ₹10.80 Crore in Forged Bank Guarantee and Money Laundering Case

Crime Delhi News Live Delhi News Live -
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit, has provisionally attached immovable properties worth approximately ₹10.80 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection...

ED Attaches ₹762.47 Crore Worth of PACL-Linked Properties in Multi-Crore Fraud Case

Crime Delhi News Live Delhi News Live -
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹762.47 crore across Punjab, Haryana, Delhi, Maharashtra, and even Australia. The...

Sonia Gandhi Terms ED’s National Herald Case ‘Unprecedented and Bizarre’ in Court Rebuttal

Delhi Delhi News Live Delhi News Live -
New Delhi: Describing the Enforcement Directorate's (ED) case in the National Herald matter as “unprecedented and more than strange”, senior advocate Abhishek Manu Singhvi,...

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...

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Delhi Government’s ‘Mission Kayakalp’ Upgrades Schools; Child Safety, Smart Toilets and STEM Labs in Focus

Delhi 0
New Delhi, July 12: Delhi Chief Minister Rekha Gupta has said that the Delhi Government's Mission Kayakalp is laying the foundation for a new era in school education by upgrading...

Delhi Police Rescue Four From House Fire in Majlis Park; Swift Response by Adarsh Nagar Police Prevents Major Tragedy

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New Delhi, July 12: A prompt response by the Delhi Police helped avert a major tragedy after a fire broke out at a house in Majlis Park under the jurisdiction...

RSS Expresses Concern Over Alleged Irregularities in Ram Janmabhoomi Temple Donation Count; Urges Safeguards to Protect Devotees’ Faith

Bengaluru 0
Belagavi, July 12: The Rashtriya Swayamsevak Sangh (RSS) has expressed concern over the alleged irregularities in the counting of donations collected in the donation boxes at the Shri Ram Janmabhoomi...

Delhi Police Bust ₹37.5 Lakh ‘Self-Staged’ Robbery in 24 Hours; Company Employees Among Three Arrested

Crime 0
New Delhi, July 11: Delhi Police has claimed to have cracked a purported ₹37.5 lakh robbery case within 24 hours, exposing it as a self-staged conspiracy allegedly orchestrated by employees...

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