Prevention of Money Laundering Act (PMLA)

ED targets assets worth Rs 36.57 crore in J&K Health Insurance scam

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]

TN crisis: Governor Ravi questions presence of arrested minister in CM Stalin’s cabinet

Reacting to developments, AAP MP Raghav Chadha highlights recent cases where Governors interfered with the decisions of democratically elected governments