India ED recorded 3,497 cases under PMLA in last five years: Govt informs Parliament | Latest News IndiaMarch 30, 20230 The Enforcement Directorate (ED) recorded 3,497 instances beneath the provisions of the Prevention of Cash Laundering Act, 2002 (PMLA) within…
India ED seeks Isro’s aid to monitor assets attached in PMLA casesJanuary 10, 20230 The Enforcement Directorate (ED), which has connected properties value over ₹1 lakh crore until date, has sought the help of…
India SC upholds Bombay HC order granting bail to Anil Deshmukh in PMLA caseOctober 11, 20220 The Supreme Courtroom on Tuesday refused to intrude with the Bombay Excessive Courtroom order granting bail to NCP chief and…
