Prevention of Money Laundering Act Archives - The Federal

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ED summons top three fashion designers in ‘IT fraud’ case

6:42 PM, 23 June, 2021 0

Those who fight for truth cannot be intimidated: Rahul on probe into Gandhi trusts

6:32 PM, 8 July, 2020 0

Enforcement Directorate, ED, Rana Kapoor, Yes Bank, charge sheet, arrested, money laundering case, DHFL, Prevention of Money Laundering Act, PMLA

Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

8:05 PM, 6 May, 2020 0

Robert Vadra

Delhi court allows Robert Vadra to travel to Spain for 2 weeks

4:06 PM, 9 December, 2019 0

Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

1:20 PM, 7 December, 2019 0

Robert Vadra seeks Delhi court’s permission to travel abroad

1:02 PM, 7 December, 2019 0

Anurag Thakur

51 absconders who fled India defrauded ₹17,900 crore: Govt

7:06 PM, 3 December, 2019 0

ED arrests Malvinder Singh, former Fortis promoter, in money laundering case

6:44 PM, 14 November, 2019 0