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4 minutes ago Copy link The Enforcement Directorate (ED) is going to seize crores of crores of players and actors soon. This action will be taken in the promotion case of online betting app 1xbet under the Money Laundering Prevention Act (PMLA). The official source told the news agency PTI that some celebrities have used…
New Delhi3 hours ago copy link Meghachandra was asked to appear at the ED office in Delhi on October 7, but he could not appear physically. Enforcement Agency i.e. ED has arrested Manipur Congress President K. Meghchandra Singh has been called for questioning in connection with the ongoing investigation under the Prevention of Money Laundering…
Supreme Court questioned if denying documents to accused does not violate right to life New Delhi: The Supreme Court today fielded tough questions to the Enforcement Directorate, questioning if the agency’s refusal to provide the accused with documents seized during a money laundering probe does not violate the fundamental right to life and personal liberty….