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ED files prosecution complaint against multiple accused in duping case

ED files prosecution complaint against multiple accused in duping case
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Imphal court takes cognizance of ED's 'prosecution complaint' against Manipur separatist leader

A special court in Imphal has taken cognizance of the 'prosecution complaint' filed by the Enforcement Directorate (ED) against separatist leader Narengbam Biswajit Singh and others under the provisions of the Prevention of Money Laundering Act . ....

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ED attaches bank deposits, immovable property under PMLA

“Bank deposits worth Rs 2.21 crore of Manipur-based Salai Agri Consortium Private Ltd have been attached under anti-money laundering law.” ....

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Dissident Manipur Leaders, Who Announced Government-In-Exile, Booked: CM N Biren Singh

A case has been registered against dissident leaders Yambem Biren and Narengbam Samarjit Singh, who announced â€œManipur government-in-exileâ€ in London for waging a war against the state, Chief Minister N Biren Singh said on Wednesday. Addressing a press conference in Imphal, the Manipur CM said that he has directed officials to handover the case to the National Investigation Agency (NIA). ....

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Investing in private banks

Investing in private banks
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