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Bihar: ED arrests JD(U) MLC Radha Charan Sah under PMLA

A team of Enforcement Directorate (ED) on Wednesday arrested JD(U) MLC Radha Charan Shah in a money laundering case after a day-long search at his pro ....

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Beneficial: 'Beneficial owner' rule under PMLA tightened further | India News

India News: NEW DELHI: To clamp down on benami activities and operations of shell companies, the Centre has further amended rules under the Prevention of Money La. ....

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Madras High Court refuses to pass directions to remove V Senthil Balaji as minister but "advises" CM Stalin to decide on his fate

The Madras High Court Tuesday observed that DMK leader V Senthil Balaji continuing in the State cabinet as minister without portfolio did not "augur well with the principles of Constitutional ethos on good governance. ....

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Vinod Verma: Chhattisgarh CM's political advisor Vinod Verma says his family members summoned by ED

Vinod Verma, the political advisor to Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Wednesday that the Enforcement Directorate (ED) had summoned two of his sons and other family members. ....

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Delhi High Court seeks Finance Ministry reply to PayPal appeal against order deeming it a Payment System Operator under PMLA

The High Court said that the matter is very important and it requires a detailed response from the Central government. ....

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