Former Maharashtra Home Minister Anil Deshmukh sent to Judicial Custody for two weeks
Nishka Srinivas Veluvali – Published On: November 15, 2021 at 19:45 IST Prevention Of Money Laundering Court sent…
Nishka Srinivas Veluvali – Published On: November 15, 2021 at 19:45 IST Prevention Of Money Laundering Court sent…
By Jalaj Tokas Published On: November 10, 2021 at 14:30 IST Introduction The world economy is painstakingly influenced…
By Samanta Rao Published On: October 26, 2021 at 12:47 IST Introduction The world faces a conundrum. In…
Alka Verma- Published On: October 2, 2021 at 13:20 IST The Delhi High Court after observing that there…
Aanchal Agarwal Published on: September 7, 2021, at 16:08 IST A special PMLA Court has issued summons to…
Lekha G An American online payment gateway, PayPal has informed the Delhi High Court that the constitution of…
Mahima The Bombay High Court granted bail to Deepak Kochhar in connection with the ICICI-Videocon money laundering case.Kochhar…
Sushree Mohanty The Delhi High Court has allowed bail to a person accused of bank loan fraud. Said…
Tanvi Sinha The Enforcement Directorate (ED) arrested businessman and actor Sachin Joshi under the Prevention of Money Laundering…
LI NETWORK A Kochi special PMLA (Prevention of Money Laundering Act) Court remanded KA Rauf Sheriff, national general…
Riya Kumari Published on: 20 November 2022 at 11:40 IST The Prevention of Money Laundering Act, 2002, together…