manilatimes21h
PH exits dirty money list
THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
The Pioneer1d
Relief to Singhal as Court rejects ED petitions on posting
In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...
The Manila Times on MSN1d
PH exits dirty money watchlist
The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
newsbytesapp.com2d
ED attaches ₹10cr assets of director Shankar—Copyright case explained
The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar. The action comes as part of an ongoing investigation under the ...
EconomyNext6d
Sri Lanka 2025 budget proposes 11 new laws under reforms
ECONOMYNEXT – Sri Lanka President Anura Kumara Disanayake in his 2025 budget has proposed 11 new laws under legal reforms to implement the new government’s policies. The new reforms are part of Sri ...