Prevention Of Money Laundering Act (PMLA)
- India
ED arrests Deputy Secretary Baghel in PMLA case
On Friday, the Enforcement Directorate (ED) arrested Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhupesh Baghel, in an investigation…
Read More » - Delhi ( New Delhi)
SC decision on PMLA will have far-reaching implications: Congress
The Congress on Wednesday said the Supreme Court’s decision to uphold the constitutional validity of certain provisions of the money…
Read More » - India
Govt data: FEMA, PMLA cases triple in first 3 yrs of NDA-II versus NDA-I
The total number of cases registered by the Enforcement Directorate (ED) under the Foreign Exchange Management Act, 1999 (FEMA) and…
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