You Searched For "PMLA"
Supreme Court to hear plea to review PMLA verdict
25 Aug 2022 6:56 AM GMTThe Supreme Court will today hear a petition clamouring for a review of the verdict
SC upholds Enforcement Directorate's power to arrest under PMLA
27 July 2022 7:49 AM GMTThe Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA
ED arrests actor Sachin Joshi in PMLA case against Mumbai realty group
15 Feb 2021 7:35 AM GMTThe Enforcement Directorate has arrested actor and businessman in connection with a money laundering case against Mumbai-based realty group Omkar...
