Prevention of Money Laundering Act (PMLA)

PMLA: A Double-Edged Sword In India's Fight Against Financial Crime...

PMLA: A Double-Edged Sword In India's Fight Against Financial Crime...

02 Apr 2024

2 min read

IREO Scam: ED Attach Assets Worth Rs 1,317.30 Crore

IREO Scam: ED Attach Assets Worth Rs 1,317.30 Crore

15 Oct 2022

2 min read

‘Victim Of Conspiracy’: Claims Jacqueline’s Lawyer

‘Victim Of Conspiracy’: Claims Jacqueline’s Lawyer

18 Aug 2022

1 min read

ED Arrests Chanda Kochhar’s Husband

ED Arrests Chanda Kochhar’s Husband

Pratidin Bureau

08 Sep 2020

1 min read

ED files money laundering case against Tablighi Jamaat leader

ED files money laundering case against Tablighi Jamaat leader

Pratidin Bureau

16 Apr 2020

1 min read

Court Declares Mallya A Fugitive Economic Offender

Court Declares Mallya A Fugitive Economic Offender

Pratidin Bureau

06 Jan 2019

1 min read

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