Wed, Jun 05, 2024 | Updated 02:04 IST
Parliament passes Competition (Amendment) Bill amid ruckus
Apr 03, 2023
The Rajya Sabha on Monday passed The Competition (Amendment) Bill, 2022 to amend the Competition Act of 2002.
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra
Jun 03, 2024
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case
Aug 24, 2023
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issues Notice
Oct 12, 2020
New Delhi [India], October 12 : The Delhi High Court on Monday sought response of respondents on a petition which challenged various provisions of...
Lok Sabha passes Competition (Amendment) Bill, 2022
Mar 29, 2023
The Lok Sabha on Wednesday passed The Competition (Amendment) Bill, 2022 to amend The Competition Act of 2002. Through amendments, the Bill seeks to...
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering case
Mar 06, 2023
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under...
Rajya Sabha passes Multi-State Co-operative Societies (Amendment) Bill 2023
Aug 01, 2023
Money laundering case: ED arrests Income Tax department official from Gujarat
Jun 06, 2023
ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu
May 15, 2023
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Apr 04, 2024
ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds
May 31, 2024
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms
Apr 25, 2024
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