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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
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January 1, 2020
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Assets of 36.12 cr of Ex IAS officer attached by ED...
Dhrumit Thakkar
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December 26, 2019
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Shilpa Shetty’s husband Raj Kundra arrives at ED office for questioning...
Lucky Jain
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October 30, 2019
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