Latest News on Pmla Act
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Pmla Act - Total results - 5
Mar 16, 2019
PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, AmiThe warrant against Nirav Modi's wife, Ami was issued by Special Prevention of Money Laundering Act (PMLA) Judge M S Azmi after he took cognisance of the supplementary charge sheet filed by the ED against Nirav Modi (48) and other accused a few days ago
May 31, 2017
Enforcement Directorate raid on Baba Siddique's premises political vendetta by BJP, says CongressMumbai: 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.
May 31, 2017
Mumbai Congress leader Baba Siddique's premises raided by ED in money laundering caseThe ED has registered a criminal case against Siddique and others under the Prevention of Money Laundering Act (PMLA)
Mar 21, 2016
Chhagan Bhujbal probe: Enforcement Directorate attaches sugar mill, land worth Rs 55 crEnforcement Directorate attached a sugar mill and 290 acres of land worth Rs 55 crore in connection with its money laundering probe against Chhagan Bhujbal
Mar 16, 2016
The fall and fall of Chhagan Bhujbal: The seven people who brought the NCP strongman downFrom 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.