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Pmla, Latest News
The Modern Language Association of America, often referred to as the Modern Language Association, is the principal professional association in the United States for scholars of language and literature.
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National :
ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dealer', his family members
New Delhi [India], June 8 : Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 ... ...
National :
ED makes arrest in MP housing society land fraud case
New Delhi, June 5 The Enforcement Directorate (ED) has arrested Dilip Sisodiya alias Deepak Jain Madda as part ... ...
Politics :
Chhattisgarh coal scam: 'Rs 540 cr proceeds of crime used for political expenditure'
New Delhi, June 5 The Enforcement Directorate (ED) on Monday said a special PMLA court in Raipur has ... ...
National :
ED seizes assets worth Rs 11.35 cr of OPHWC's former deputy manager
New Delhi, June 1 The ED on Thursday said that they have attached movable as well as immovable ... ...
National :
'Cooperated in investigation', Delhi HC grants bail to man in PMLA case
New Delhi, June 1 The Delhi High Court has granted bail to a man accused under the Prevention ... ...
Politics :
SC criticises bail plea under guise of challenge to PMLA in money laundering matters
New Delhi, May 30 The Supreme Court on Tuesday criticised the methodology adopted by the accused in money ... ...
National :
Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassing other forums," observes SC
New Delhi [India], May 30 : Hearing pleas regarding the money laundering case relating to the Chhattisgarh liquor scam, ... ...
National :
Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody in liquor case
Raipur (Chhattisgarh) [India] May 20 : A special PMLA court in Raipur on Friday sent Anwar Dhebar and Nitesh ... ...
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