Home Tags PMLA

Tag: PMLA

ED Arrests Former UCO Bank CMD Subodh Kumar Goel in ₹6,210 Crore Money Laundering Case
News

Ex-UCO Bank Chief Subodh Kumar Goel Held by ED in Money Laundering Probe

India - xpress Team -
0
ED Attaches 24 More Properties Worth ₹193.5 Crore in Goa Land Grab Case
News

ED Seizes Additional 24 Properties Valued at ₹193.5 Crore in Goa Land Grab Investigation

India - xpress Team -
0
"Supreme Court Questions Arvind Kejriwal's Arrest, Counsel Cites PMLA Threshold"
News

“Supreme Court Queries Arvind Kejriwal on Bail Application Absence, His Legal Response”

India - xpress Team -
0
PMLA Body Upholds ₹751 Crore Attachment in National Herald Case
News

“ED Upholds ₹751 Crore Attachment in National Herald Case: Money Laundering Allegations Persist : Report”

India - xpress Team -
0
Former NCB Official Sameer Wankhede Responds to ED's Money Laundering Charges: Calls it 'Surprising'
News

“Sameer Wankhede Expresses Surprise Over ED’s Money Laundering Charges in Aryan Khan Case”

India - xpress Team -
0