Tag: PMLA

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Concert Shows Will Stream on Netflix, Amazon and Hulu this Year

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Kristen Stewart Visits the Toronto Film Festival with New Boyfriend

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The 25 Best Cities You Can Find in Italy to Satisfy the Love for Pizza

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The Cliffs of Moher Reach 1 Million Visitors Every Year Since 2014

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ED seizes additional assets of Modi, Choksi in PNB scam case

The Enforcement Directorate (ED) on Wednesday seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore belonging to the Mehul Choksi...

PNB scam: ED attaches Nirav Modi’s, family’s assets worth Rs 637 crore

In a crack down on Nirav Modi the Enforcement Directorate attached immovable properties and assets worth Rs 637 crore, belonging to him and his...

Mehul Choksi’s 41 properties are money laundering assets: Officials

Fugitive jeweller Mehul Choksi's Forty-one properties worth Rs. 1,210 crore attached by the Enforcement Directorate are money laundering assets, a designated PMLA authority said. In February this year, the...

Mumbai Court summons Nirav Modi and Mehul Choksi

A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul...

Dinakaran booked by ED over money laundering charges

Chennai: The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida...

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Schools in Uttar Pradesh have announced a month-long holiday on Saturday due to intense heatwave conditions in the state. Schools will reopen on June 18

Ebrahim Raisi Dies In Helicopter Crash, What Happens Next?

Firstly according to Article 131 of the Islamic Republic's constitution, if a president dies in office then the vice president takes over the charge as president with the confirmation of the supreme leader

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