Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The offence of money laundering is considered an aggravated crime world over and courts cannot casually grant bail in money ...

The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today.

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.

By A.J.A. Abeynayake Former President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forest Wickramasinghe, were charged by the Attorney General on the 14th before the Colombo ...

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...