Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...