Tag: PMLA
Browse our exclusive articles!
India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test
Passengers travelling on Emirates, flyDubai, Air India and IndiGo...
Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’
Bollywood actress Deepika Padukone is currently making heads turn with her latest...
PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin
“The accident in Kushinagar, Uttar Pradesh is heart-wrenching. I...
10 Outfits Inspired by Famous Art are Sold in London
Find people with high expectations and a low tolerance...
“Sameer Wankhede Expresses Surprise Over ED’s Money Laundering Charges in Aryan Khan Case”
In the latest development surrounding the ongoing saga involving former Mumbai NCB zonal director Sameer Wankhede, the Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against him. Responding to these charges, Wankhede has expressed his surprise and vowed to provide an appropriate response in court at the right time.
Popular
Public Opinion Backs Rohit Sethi’s Courageous Stand; Serious Questions Raised Over Conduct of Harjinder Singh Sethi
Hyderabad:
The recent Public Notice issued by industrialist and entrepreneur...
Industrialist Rohit Sethi Alleges Systematic Abuse of Law Through False Matrimonial and Dowry Litigation
Hyderabad / Chennai:
Renowned industrialist and philanthropist Rohit Sethi, known...
Education Sector Witnesses Four-Decade Journey of Service by Dr. P. Kalaiselvi.
The Indian education sector has long depended on committed...
India Bartender Guild Elevates National Flair Bartending Standards with IBG Flair Challenge 2025 in Bengaluru
The India Bartender Guild (IBG) successfully hosted the IBG...




