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Dharamsot on 4-days police custody; produced in Mohali court
Credit: IndiaTimes- Published on January 16, 2024
Former Punjab Forest Minister Sadhu Singh Dharamsot was produced in a Mohali court a day after being arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The ED sought a 10-day custodial interrogation, alleging his involvement in an alleged forest scam in the state. The court granted 4...
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Punjab, India
State in northern India
NCBC advises West Bengal and Punjab to raise OBC quota to fully utilize 50% reservation cap for SCs, STs, and OBCs in govt employment and education, as mandated..
Credit: IndiaTimes - Published 38 minutes ago
Credit: IndiaTimes - Published 18 hours ago
Punjab Police's AGTF dismantles a terror module in Chandigarh led by a foreign mastermind. Four members, including Gurwinder Singh (Shera), Gurpreet Singh,..
Credit: IndiaTimes - Published 20 hours ago
BJP's Lok Sabha polls list includes 106 candidates who switched allegiances in the last 10 years. Andhra Pradesh, Telangana, Haryana, Punjab, Jharkhand, and..
Credit: IndiaTimes - Published 21 hours ago
Jeevan Singh Malla, a Tamil-origin Sikh, contests for a Lok Sabha seat in Punjab, promoting Guru Nanak's egalitarian message and planning to build a gurdwara in..
Credit: IndiaTimes - Published 22 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 6 hours ago
Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 8 hours ago
The Enforcement Directorate (ED) had on March 9 last year arrested the former deputy chief minister of Delhi in the liquor policy case.
Credit: DNA - Published 13 hours ago
The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
Credit: IndiaTimes - Published 21 hours ago
Abhishek Manu Singhvi, a senior Congress spokesperson, is a key lawyer for opposition parties in legal battles in New Delhi, representing them in the Supreme..
Credit: IndiaTimes - Published 23 hours ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 3 days ago