Prevention of Money Laundering Act
-
Bihar topper scam: Enforcement Directorate attaches assets of main accused Bachcha Rai
Scroll Staff
-
ED files money laundering case against Simbhaoli Sugars for allegedly cheating bank of Rs 109 crore
Scroll Staff
-
Ex-Jharkhand minister Hari Narayan Rai sentenced to prison in first conviction under PMLA
Scroll Staff
-
Vijay Mallya declared an absconder by Mumbai court
Scroll