Prevention of Money Laundering Act
Jun 16, 2017
Existing bank account holders have been asked to furnish the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) by December 31, 2017.
Mar 28, 2017
The ED had booked a case against the company and others based on a CBI FIR.
Dec 29, 2016
Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore in purported connivance with Kotak Bank officials.
Aug 07, 2016
ED initiates the second round of attachments of Vijay Mallya Properties
Jul 25, 2016
Panama papers: Plea in SC seeking CBI inquiry into offshore bank account holders
Jul 22, 2016
Bhupinder Singh Hooda booked in money laundering case
Apr 22, 2016
ED seeks Mallya's deportation; writes to MEA
Apr 01, 2016
ED attaches Rs 120 cr assets of sitting MLA
