pmla
Vivo money laundering case Chinese national Lava International MD Chartered Accountant arrested under PMLA by ED
Image Source : FILE PHOTO Representational image The Enforcement Directorate (ED) has arrested four people as part of its ongoing ...
Centre brings Goods and Services Tax Network under PMLA | Here is why
Image Source : INDIA TV Govt brings GSTN under PMLA The Central government has included the Goods and Services Tax ...
Supertech Group Chairman RK Arora arrested in money laundering case PMLA enforcement directorate latest news
Image Source : FILE PHOTO Supertech chairman RK Arora The Enforcement Directorate (ED) has arrested Supertech Owner RK Arora under ...
TN minister Senthil Balaji hospitalised; breaks down after ED arrest under PMLA-
By Express News Service CHENNAI: The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister V Senthil Balaji under the ...
Suspended IAS Pooja Singhal surrenders before PMLA Court-
Express News Service RANCHI: Suspended IAS officer Pooja Singhal, surrendered before a special PMLA (Prevention of Money Laundering Act) court in ...
ED questions Rahul Gandhi’s aide in PMLA case against TMC functionary-
By PTI NEW DELHI: The Enforcement Directorate has questioned and recorded the statement of Alankar Sawai, a close aide of ...
ED attaches beach resort, land in PMLA case against ex-Maha minister Anil Parab-
By PTI NEW DELHI: A beach resort and its land in Ratnagiri worth more than Rs 10 crore have been ...
Kerala journalist Siddique Kappan gets bail in PMLA case; to walk out of jail after two years-
By Online Desk Kerala journalist Siddique Kappan, who was arrested in connection with the Prevention of Money Laundering Act (PMLA) by ...
Businessman Sharath Reddy seeks bail in Delhi Excise PMLA case-
Express News Service P Sharath Chandra Reddy, a key accused, arrested last month in connection with the Delhi Excise scam ...
ED files charge sheet in Delhi Excise policy PMLA case
NEW DELHI: The ED on Saturday filed its first charge sheet before a court here in the Delhi Excise policy ...
