Latest News on Prevention And Money Laundering Act
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Mar 20, 2019
ED attaches properties worth Rs 1.22 crore of terrorists affiliated with Hizb-ul-Mujahideen in terror financing caseED initiated investigation under Prevention and Money Laundering Act (PMLA) based on a charge sheet filed by the National Investigation Agency (NIA) against Mohammad Shafi Shah, Nazir Ahmad Dar, Mubarak Shah, and Muzaffar Ahmad Dar under Sections 120-B read with 121-A of Indian Penal Code and Sections 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967.