You Searched For "Prevention of Money Laundering Act"
Special court issues non-bailable warrant against Nirav Modi, kin
12 Jun 2018 2:39 PM GMT
Delhi Court extends ED custody of scribe by a day
22 Jun 2018 12:52 AM GMT
Vijay Mallya diverted loan funds to F1, T20 IPL team says ED...
19 Jun 2018 5:06 AM GMT
Mehul Choksi's properties are money laundering assets: PMLA authority
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
2 Sep 2018 7:25 PM GMT
ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court
24 Sep 2018 2:20 PM GMT
ED summons Narada's Samuel in PMLA case
11 May 2017 11:40 PM GMT
Special PMLA court issues non-bailable warrant against Vijay Mallya
5 July 2017 10:02 AM GMT
Mumbai: ED raids on Baba Siddique, others in PMLA case
31 May 2017 9:03 AM GMT