SC seeks Centre’s response on Jairam Ramesh’s plea against amendments to money laundering act

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· Jul 02, 2019 · 01:14 pm

Delhi High Court rejects Congress MP Jairam Ramesh’s plea against money laundering law amendments

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· Feb 28, 2019 · 05:55 pm

Aadhaar Act amendments let private firms resume use of biometric ID, sustain arbitrary surveillance

Sruthisagar Yamunan

· Jan 04, 2019 · 06:30 am

Jharkhand: Enforcement Directorate searches 5 locations in first cyber money laundering case

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· Sep 06, 2018 · 05:10 pm

Mumbai: Anti-money laundering court to hear case against Vijay Mallya on September 3

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· Aug 27, 2018 · 05:31 pm

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

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· Mar 31, 2018 · 03:15 pm

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

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· Mar 01, 2018 · 07:24 pm

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

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· Feb 01, 2017 · 10:05 am

Vijay Mallya declared an absconder by Mumbai court

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· Nov 11, 2016 · 07:55 am