Tag: PMLA

A special court operating under the Prevention of Money Laundering Act (PMLA) has discharged Rohit Pawar, an MLA from the Nationalist Congress Party's (NCP) Sharadchandra Pawar faction, along with former minister and Congress leader Ranjeet Deshmukh....
सुप्रीम कोर्ट के जज जस्टिस उज्ज्वल भुइयां ने हाल ही में बेंगलुरु में आयोजित सुप्रीम कोर्ट बार एसोसिएशन की पहली नेशनल समिट में ज्यूडिशियरी के सख्त रवैये पर चिंता जाहिर की। उन्होंने कहा कि कुछ हिस्से...
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Mumbai

ED Took Up 5,892 PMLA Cases since 2005: Finance Ministry to RS

The finance ministry informed Rajya Sabha during the session that the Enforcement Directorate (ED) took up 5,892 cases under the Prevention of Money Laundering...

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