Tag: PMLA

National
ED Finds 47% Ineligible Beneficiaries in Uttarakhand SC/ST Scholarship Scam, Attaches Assets Worth ₹13.83 Crore

ED Finds 47% Ineligible Beneficiaries in Uttarakhand SC...

The Enforcement Directorate has found that nearly 47% of beneficiaries in the Ut...

Legal
Delhi HC Quashes NewsClick FIR and ED Case, Calls Proceedings ‘Gross Abuse of Process of Law’

Delhi HC Quashes NewsClick FIR and ED Case, Calls Proce...

Delhi High Court quashes Delhi Police FIR and ED money laundering case against N...