TM Traders and M/s. KK Traders (TP Global FX), under the Prevention of Money Laundering Act (PMLA). The ED initiated the investigation on the FIR registered by the Kolkata Police against TP ...

These properties were attached on April 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case against Neomax Properties Private Ltd and its group ...

UKSSSC Recruitment 2025: The Uttarakhand Subordinate Service Selection Commission (UKSSSC) has released recruitment notification for various posts including Village Development Officer (VDO ...

These properties were previously attached by the ED in November 2023 under the Prevention of Money Laundering Act (PMLA), and the attachment was confirmed by the Adjudicating Authority in April 2024.

In the order on Tuesday, the court noted that a fresh prosecution complaint under sections 44 and 45 of Prevention of Money Laundering Act (PMLA) 2002 for commission of offence of money laundering ...

To advertise here, Contact Us At present, under the Prevention of Money Laundering Act (PMLA), banks may only block suspicious accounts temporarily using internal alerts, but they must wait for ...

The Tamil Nadu State Marketing Corporation (TASMAC) has challenged the Enforcement Directorate’s (ED) raid proceedings before the Madras High Court, arguing that the agency exceeded its jurisdiction ...

M. Manjunatha Gowda, under the provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday in connection with the fake gold loan case. The Enforcement Directorate (ED), Bengaluru ...

UKSSSC Group C Recruitment 2025: The Uttarakhand Subordinate Service Selection Commission (UKSSSC) has released a notification for the recruitment of various Group C posts. Eligible and interested ...

The UKSSSC has announced the recruitment for 416 Group C vacancies, including Village Development Officer (VDO) and Patwari, starting April 15, 2025. The application deadline is May 15 ...

Eligible candidates who want to apply for Village Development Officer and other posts can do it through the official website of UKSSSC at sssc.uk.gov.in. UKSSSC Group C Recruitment 2025 ...

UKSSSC Recruitment 2025: The Uttarakhand Subordinate Service Selection Commission (UKSSSC) has started the application process the several Group C posts, including Assistant Accountant, Record ...