Pakistan: Names of Pashtun rights organisation members added to list of 'terror suspects'

Oct 09, 2024

In another attempt to mobilise state mechanisms for suppression of dissent, Pakistan has added the names of 52 individuals from various districts of...

Pakistan targets Mahrang Baloch with controversial FIR amid ongoing suppression of dissent

Oct 12, 2024

In yet another incidence of atrocious suppression of dissent of Balochs, Pakistan has registered an FIR against the activist Mahrang Baloch, alleging her of...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Parliament passes Competition (Amendment) Bill amid ruckus

Apr 03, 2023

The Rajya Sabha on Monday passed The Competition (Amendment) Bill, 2022 to amend the Competition Act of 2002.

Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issues Notice

Oct 12, 2020

New Delhi [India], October 12 : The Delhi High Court on Monday sought response of respondents on a petition which challenged various provisions of...

Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.