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You Searched For "Prevention of Money Laundering Act"
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prevention of money laundering act
12 Jun 2019 7:02 AM GMT
Indiabulls moves SC to file plea against alleged misappropriation of funds
New Delhi: The Indiabulls Housing Finance Ltd (IHFL) on Wednesday moved the Supreme Court, seeking urgent listing of a...
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5 Jan 2019 11:31 AM GMT
Mallya's all properties to be seized; termed fugitive economic offender
New Delhi: Liqour baron, Vijay Mallaya has now been declared as the very first 'fugitive economic offender', under...
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3 July 2017 12:14 PM GMT
HC refuses to quash ED case against Himachal CM Virbhadra Singh
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31 Jan 2017 10:02 AM GMT
Former Jharkhand Minister Hari Narayan Rai gets seven years' imprisonment
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17 Dec 2016 6:40 AM GMT
Case under PMLA registered in fake accounts case in Noida Axis bank
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15 Jun 2016 6:52 AM GMT
PMLA court declares Vijay Mallya as proclaimed offender
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