Srinagar, September 29 (IANS) Enforcement Directorate (ED) seized properties and electronic equipment after raiding various places in the Kangan area of the Ganderbal district of Jammu and Kashmir in connection with a multi-million cyber fraud, an official said on Monday. The ED said in a statement on Monday, “Enforcement Directorate (ED), Srinagar Zonal Office has … Read more
Bhopal, 29 September (IANS) Enforcement (ED), Directorate of Bhopal Zonal Office formally submitted an prosecution complaint against the Money Laundering Act (PMLA), 2002, M/S Rangeet Automobiles PVT Litt, M/S Rainbate PVT LTD, and Money Laundering Act (PMLA), 2002 prevention (PC) Is. The complaint was submitted to the Honorable Special Court (PMLA), Bhopal on 23 September … Read more
New Delhi, 27 September (IANS) Law and Justice Minister Arjun Ram Meghwal is likely to lead a discussion among regulators and banking experts at a national conference on 11 October at a national conference at a national conference to combat white-collar crimes and to protect the integrity of India’s development story. Meghwal is expected to … Read more