The Uttarakhand Subordinate Service Selection Commission (UKSSSC) has released the admit card for the Assistant Teacher (Primary) and Assistant Teacher (LT) Computer Education under the Tribal ...

The total Proceeds of Crime (POC) identified in the case during PMLA investigation is Rs. 12.76 crore. The ED investigation revealed that the POC were utilized for creation of fixed deposits and ...

Gujarat-based journalist Mahesh Prabhudan Langa has been arrested by the Directorate of Enforcement (ED), Ahmedabad Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January ...

Ranchi, Feb 21 (PTI) A special PMLA court in Ranchi on Friday rejected the Enforcement Directorate’s (ED) plea to bar IAS officer Pooja Singhal from receiving a government posting, an advocate said.

The PMLA court in Ranchi on Friday dismissed the Enforcement Directorate's request to stop IAS officer Pooja Singhal from obtaining a government position, an advocate confirmed. On Monday, after ...

Special PMLA court rejects ED's plea to bar IAS officer Pooja Singhal from govt posting In its order, the court said preventing the state government from assigning a post to Singhal was beyond its ...

UKSSSC Police Constable Admit Card 2024 Out: The Uttarakhand Subordinate Selection Commission (UKSSSC) has released the exam admit card download link for the post of Constables. The Physical Test ...

The Uttarakhand Subordinate Service Selection Commission (UKSSSC) has released the admit card for the the recruitment of the Group 'C' Constable District Police (Male) and Constable PAC / IRB ...

Supreme Court of India, in Tarsem Lal vs Directorate of Enforcement Jalandhar Zonal Office, addressed several procedural aspects related to the Prevention of Money Laundering Act (PMLA). The court’s ...

A Supreme Court bench clarified that twin conditions for granting bail in PMLA cases must be followed strictly. Despite inconsistent rulings, the court highlighted that prolonged incarceration could ...

After opposing former Aam Aadmi Party (AAP) MLA Satyendar Jain’s plea last year to defer the trial court proceedings against him in a PMLA (Prevention of Money Laundering Act) case, the Enforcement ...