Showing results for "#Money Laundering Act"
Corruption increased every time Congress came to power: Rajnath
Earlier in the day, speaking at a public rally in Dharwad, Singh said the BJP government will probe all the corrupt leaders irrespective of how...
Job racket case: Senthilbalaji to face fresh probe
The police department submitted that the investigation is undergoing in the case.
Arguments conclude on Raut's bail plea in money laundering case
Last month, the Sena leader had sought bail from the special Prevention of Money Laundering Act (PMLA) court.
ED raids six locations in Bengaluru in Chinese Loan App case
The federal agency conducted the raids under provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Saturday.
Order reserved on bail plea of ex-NSE MD Chitra Ramkrishna
Ramkrishna was arrested by the Enforcement Directorate on July 14 under the money laundering act in connection with the alleged illegal phone tapping...
10 high-profile ED cases of 2022 that made headlines
Union Minister of State for Finance Pankaj Chaudhary, during the ongoing Monsoon Session, informed the Rajya Sabha that since the National Democratic...
