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Pmla Act

Recent Highlights

Cong accuses centre of promoting "tax terrorism" by bringing GSTN under PMLA ahead of polls

Cong accuses centre of promoting "tax terrorism" by bringing GSTN under PMLA ahead of polls

.
ED raids are up 26 times since 2014: SC’s PMLA verdict vindicates Modi government’s war against corruption

ED raids are up 26 times since 2014: SC’s PMLA verdict vindicates Modi government’s war against corruption

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PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, Ami

PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, Ami

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Mumbai Congress leader Baba Siddique's premises raided by ED in money laundering case

Mumbai Congress leader Baba Siddique's premises raided by ED in money laundering case

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All Stories for Pmla Act

All (7)
  • Enforcement Directorate raid on Baba Siddique's premises political vendetta by BJP, says Congress

    Enforcement Directorate raid on Baba Siddique's premises political vendetta by BJP, says Congress

    • .

    Mumbai: The Congress accused the BJP of pursuing "vendetta politics" after the Enforcement Directorate conducted raids on the premises of party leader and ex-minister Baba Siddique in a money laundering probe related to an alleged Rs 400 crore slum rehabilitation irregularities case.

  • Chhagan Bhujbal probe: Enforcement Directorate attaches sugar mill, land worth Rs 55 cr

    Chhagan Bhujbal probe: Enforcement Directorate attaches sugar mill, land worth Rs 55 cr

    Fp Archives • .

    Enforcement Directorate attached a sugar mill and 290 acres of land worth Rs 55 crore in connection with its money laundering probe against Chhagan Bhujbal

  • The fall and fall of Chhagan Bhujbal: The seven people who brought the NCP strongman down

    The fall and fall of Chhagan Bhujbal: The seven people who brought the NCP strongman down

    Sanjays • .

    From a nonentity existence as a street vegetable vendor to his tenure as the second-in-command at the Mantralaya in Mumbai, Chhagan Bhujbal's rapid rise to fame is a political folklore.

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