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PTI
July 20, 2019



PTI
July 20, 2019



PTI
July 19, 2019



PTI
New Delhi, July 17, 2019
ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money Laundering Act


PTI
July 17, 2019



PTI
July 13, 2019



PTI
July 13, 2019



PTI
July 12, 2019



PTI
July 2, 2019



PTI
July 1, 2019



PTI
New Delhi, June 30, 2019
India remains ranked very low when it comes to money parked by Indian individuals and enterprises in Swiss banks; among the top-ranked jurisdictions, the UK is followed by the US, West Indies, France and Hong Kong in the top five


PTI
June 30, 2019



PTI
New Delhi, June 26, 2019
The Enforcement Directorate said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these properties.


PTI
June 26, 2019



PTI
Berne/New Delhi, June 16, 2019
While Switzerland has always denied being a safe haven for black money, it has begun sharing details in recent years with several countries including India after submission of evidence about financial and tax-related wrongdoings of the Swiss bank clients


PTI
June 16, 2019



Reuters
June 13, 2019
Two tankers were hit in suspected attacks in the Gulf of Oman and the crew have been evacuated, shipping sources said on Thursday, a month after a similar incident in which four tankers in the region were struck.


PTI
June 4, 2019
Apart from the damage caused to hotel properties worth Rs 500 crore in places such as Puri, Bhubaneswar and Cuttack, HRAO has estimated a revenue and business loss of around Rs 3,000 crore due to the cyclone that barreled through coastal Odisha on May 3.


PTI
June 4, 2019



PTI
June 2, 2019
The latest such notice was issued to one Potluri Rajamohan Rao on May 28, asking him to file an appeal, if any, within ten days in connection with the 'administrative assistance' sought by the Indian authorities


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