Tag : Prevention of Money Laundering Act

National

FATF scrutiny key purpose for ED chief extension: Authorities to SC | India Information

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NEW DELHI: The Union finance ministry mentioned in an affidavit within the Supreme Court docket on Tuesday, “Extension within the...
National

10 high-profile ED circumstances of 2022 that made headlines | India Information

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NEW DELHI: The Enforcement Directorate (ED) during the last eight years has carried out 3,010 raids and connected proceeds of...