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Pmla

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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E-Nuggets case: Court sends Amir Khan to 14-day ED custody - Hindi News | E-Nuggets case: Court sends Amir Khan to 14-day ED custody | Latest national News at Lokmattimes.com

National :E-Nuggets case: Court sends Amir Khan to 14-day ED custody

New Delhi, Nov 26 A special PMLA court on Saturday sent Amir Khan, the prime accused in a ... ...

ED busts fake summons racket, 10 held - Hindi News | ED busts fake summons racket, 10 held | Latest national News at Lokmattimes.com

National :ED busts fake summons racket, 10 held

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices ... ...

Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case - Hindi News | Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case | Latest national News at Lokmattimes.com

National :Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in money laundering case

The CBI Court at Rouse Avenue on Thursday dismissed the bail petitions of Delhi Minister Satyendar Jain, and two ... ...

WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison - Hindi News | WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison

Kolkata, Aug 5 A special Public Money Laundering Act (PMLA) court, which sent former minister Partha Chatterjee and ... ...

WBSSC scam: Partha Chatterjee, Arpita Mukherjee sent to 14 days judicial custody - Hindi News | WBSSC scam: Partha Chatterjee, Arpita Mukherjee sent to 14 days judicial custody | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: Partha Chatterjee, Arpita Mukherjee sent to 14 days judicial custody

Kolkata, Aug 5 A special Public Money Laundering Act court (PMLA) on Friday sent former state minister Partha ... ...

Satyendar Jain's wife skips ED summon on health grounds - Hindi News | Satyendar Jain's wife skips ED summon on health grounds | Latest politics News at Lokmattimes.com

Politics :Satyendar Jain's wife skips ED summon on health grounds

New Delhi, July 14 Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, who was summoned by ... ...

ED starts probe into Shimla hooch tragedy - Hindi News | ED starts probe into Shimla hooch tragedy | Latest national News at Lokmattimes.com

National :ED starts probe into Shimla hooch tragedy

Shimla, May 4 The Enforcement Directorate (ED) has started a prevention of money laundering (PMLA) investigation against 31 ... ...

ED attaches assets worth Rs 409.92 crore in lottery scam case - Hindi News | ED attaches assets worth Rs 409.92 crore in lottery scam case | Latest business News at Lokmattimes.com

Business :ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'. ...