Click here - to use the wp menu builder
Search
Thursday, April 3, 2025
GNS News
Click here - to select or create a menu
Home
Tags
Prevention of Money Laundering Act (PMLA)
Tag: Prevention of Money Laundering Act (PMLA)
PMLA court allowed banks to debt recovery by selling Mallya’s confiscated...
Lucky Jain
-
January 1, 2020
0
Assets of 36.12 cr of Ex IAS officer attached by ED...
Dhrumit Thakkar
-
December 26, 2019
0
Shilpa Shetty’s husband Raj Kundra arrives at ED office for questioning...
Lucky Jain
-
October 30, 2019
0