All posts tagged "PMLA"
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468NEWSSupreme Court upholds constitutional validity of PMLA, says ED’s arrest process ‘not arbitrary’
The Supreme Court on Wednesday upheld the validity of various provisions of Prevention of Money Laundering Act (PMLA) saying that stringent conditions...
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911MUST KNOWTRP घोटाला मामले में ED की एंट्री, PMLA के तहत दर्ज किया केस
नई दिल्ली: प्रवर्तन निदेशालय (ED) ने टीआरपी स्कैम (TRP Scam) मामले में मनी लॉड्रिंग (Money Laundering) का मामला दर्ज कर जांच शुरू कर...
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1.6KMUST KNOWCentral govt clerk amasses Rs 1.7 crore, caught after he stops withdrawing salary for months
The financial probe agency has attached assets worth Rs 1.7 crore belonging to a government employee working as clerk with the Central...
