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"anti-money-laundering-law"

  • ED arrests Reliance Power CFO in money laundering case

    The Enforcement Directorate has arrested Ashok Pal, CFO of Reliance Power, part of Anil Ambani’s Reliance Group, under the PMLA in a money laundering case linked to alleged multi-crore bank frauds. The ED continues its probe into the group companies.
  • SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

    These shares were attached under the Prevention of Money Laundering Act (PMLA) by the ED, a central probe agency.

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