Browsing: PMLA

Naresh Goyal in the custody of the (ED) Enforcement Directorate’s office of Mumbai on Friday night. Under hours of interrogation…

Supertech Chairman Mr. R K Arora was arrested by the Enforcement Directorate on Tuesday (27/06/2023) evening on money laundering charges.…

On 7th March of 2024, i.e., on Tuesday, to secure the oversight of digital assets, the Finance Ministry issued a…