Tag: PMLA

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

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 smart LED lights get 24-hour repair deadline; contractors face deductions

body.postid-8929 .tdb_single_bg_featured_image:after{content:"Chief Minister Rekha Gupta at the inauguration of...

MCD Commissioner Sanjeev Khirwar pushes Okhla theme park plan after Punjabi Bagh inspection

New Delhi: MCD Commissioner Sanjeev Khirwar has asked officials...

₹23.78 lakh seized in Alipur resort gambling raid; 11 apprehended

New Delhi: Alipur police said they busted an alleged...

Technical surveillance leads Outer North AATS to two proclaimed offenders

New Delhi: Outer North District Police said its AATS...

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