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Prevention of Money Laundering Act

  • Bihar topper scam: Enforcement Directorate attaches assets of main accused Bachcha Rai

    Bihar topper scam: Enforcement Directorate attaches assets of main accused Bachcha Rai

    Scroll Staff
    · Mar 31, 2018 · 03:15 pm
  • ED files money laundering case against Simbhaoli Sugars for allegedly cheating bank of Rs 109 crore

    ED files money laundering case against Simbhaoli Sugars for allegedly cheating bank of Rs 109 crore

    Scroll Staff
    · Mar 01, 2018 · 07:24 pm
  • Ex-Jharkhand minister Hari Narayan Rai sentenced to prison in first conviction under PMLA

    Ex-Jharkhand minister Hari Narayan Rai sentenced to prison in first conviction under PMLA

    Scroll Staff
    · Feb 01, 2017 · 10:05 am
  • Vijay Mallya declared an absconder by Mumbai court

    Vijay Mallya declared an absconder by Mumbai court

    Scroll
    · Nov 11, 2016 · 07:55 am
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