In a major action, the Mumbai zonal office of the Enforcement Directorate (ED) has temporarily attached…
Tag: Pmla court
ED arrested IAS officer in Chhattisgarh liquor scam case, what was revealed by FIR?
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has…
Big decision in bank scam of Rs 2672 crore, PMLA court gave this order on property seized by ED
Kolkata’s PMLA Court has given an important verdict in the big bank fraud case related to…
Para Chal Money Laundering case: PMLA court action on second supplementary charge sheet of ED, summons issued
The special PMla court of Mumbai has taken cognizance of the second supplementary charge sheet filed…