Prevention of Money Laundering Act Archives

JKSSB SI: ED gets 7-day remand of ‘kingpin’ in 2022 JKSSB SI paper leak case

A special court here Tuesday remanded the alleged kingpin of the 2022 JKSSB sub-inspector recruitment exam paper leak case to seven-day Enforcement Directorate custody. Yatin Yadav (43), a resident of …

Pawan Munjal FIR: Delhi police lodges FIR against Hero Moto chairman Pawan Munjal, alleging forgery

by Horatio Thompson

The Delhi Police has lodged an FIR against Hero MotoCorp Chairman Pawan Munjal for allegedly falsifying accounts and availing tax credits on fake bills generated by the company. The FIR …

GST collections for July stood at Rs 1.65 lakh crore

by Ron Morgan

India Collected Rs 1.65 lakh crore as Goods and Services Tax (GST) in July, up 11% year on year, on the back of stable economic growth and improving compliance. The …