THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
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 ...
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 ...
Photo courtesy of NPP News During their campaigns for the presidential and parliamentary elections, President Anura Kumara Dissanayake and his National People’s Power (NPP) party made several promises ...
Sri Lanka's budget for 2025 have proposed changes to the Tax Appeal Commission law, requiring deposits before appealing and also raised fees.
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 ...
Environmental Law Tracker is a monthly series on important judgments and orders passed by the Supreme Court, the High Courts ...
By Saman Indrajith Speaker Dr. Jagath Wickremaratne yesterday informed Parliament that a three-judge bench of the Supreme ...
The office of the Deputy Commissioner, Kohima, has issued a notification mandating all Non-Profit Organizations (NPOs) to register on the NGO Darpan Portal, which is maintained by NITI Aayog. The regi ...
Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...
As the College of Commissioners prepares to visit India amid efforts to upgrade the strategic partnership between the ...