"prevention-of-money-laundering-act"

ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA  

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday

Hyderabad: A special court for ACB cases here resumed on Monday the hearing of the sensational cash-for-vote scam involving Congress MP A Revanth Reddy and others. The hearing began following directions from the Supreme Court to all High Courts to ensure expeditious disposal of pending criminal cases against former and sitting MPs and MLAs. On […]