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You Searched For "Prevention of Money Laundering Act 2002 (PMLA)"

Special Court Calls ED Vengeful Complainant, Discharges Two Accused In PMLA Case

Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case

Observing that the Enforcement Directorate was a 'vengeful' complainant, a special court at Mumbai discharged two developers accused in the Yes Bank Money laundering case based on a clean chit in...

24 Aug 2022 4:05 PM GMT
Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

A Special ED Court in Mumbai has remanded Shiv Sena MP Sanjay Raut to custody of Enforcement Directorate till August 4.The agency arrested the parliamentarian on Sunday after searches for over...

1 Aug 2022 10:28 AM GMT