Home
Nation
World
Videos
Politics
Business
Lifestyle
- Entertainment
- Health
- Food
- Fashion
- Viral
Sports
Opinion

No Result

View All Result

No Result

View All Result

No Result

View All Result

Prevention of Money Laundering Act

The Supreme Court held that even in the money laundering case, bail is a rule and jail is an exception and granted relief to Jharkhand Chief Minister Hemant Soren’s aide in an illegal mining related case registered by the Enforcement Directorate.

Nation

Even In Money Laundering Case Bail Is Rule And Jail Is Exception Says Supreme Court

The Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after a special court has taken cognizance of the complaint of money laundering.

Nation

Supreme Court Rules ED Cannot Arrest Under PMLA After Court Cognizance

ED Takes Action: Three Arrested from Uttar Pradesh in Rs 1000 Crore Shine City Fraud Money Laundering Case

Nation

ED Takes Action: Three Arrested from Uttar Pradesh in Rs 1000 Crore Shine City Fraud Money Laundering Case

ED Files Money Laundering Case Against Kerala Chief Minister Pinarayi Vijayan’s Daughter

Nation

ED Files Money Laundering Case Against Kerala Chief Minister Pinarayi Vijayan’s Daughter

The Enforcement Directorate (ED) conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday.

Nation

ED Raids Multiple Locations In Sandeshkhali, Bengal In Land-Grabbing Case Against Sheikh Shahjahan

The ED's actions stem from an investigation started under the Prevention of Money Laundering Act (PMLA) based on 20 FIRs registered by the Bihar Police against M/s Broadsons Commodities Pvt Ltd (BCPL) whose director is Subhash Yadav.

Nation

Enforcement Directorate Arrests Lalu Yadav’s Close Aide Subhash Yadav In Sand Mining Case

ED Launches New Raids in Mahadev App Case Across Mumbai, West Bengal, and NCR

Nation

ED Launches New Raids in Mahadev App Case Across Mumbai, West Bengal, and NCR

Rabri Devi and Misa Bharti Named in Land-for-Jobs Case Chargesheet

Nation

Rabri Devi and Misa Bharti Named in Land-for-Jobs Case Chargesheet

No Result

View All Result

© Ritam Digital Media Foundation.
Tech-enabled by Ananthapuri Technologies