laundering
ED files prosecution plaint for money laundering against 36 persons
Matter before Special Court, Mapusa, under Prevention of Money Laundering Act, 2002
AAP unit chief Amit Palekar, three others appear before ED in money laundering case
PANJIM: Aam Admi Party (AAP) Goa Convenor Amit Palekar, party leader Ramrao Wagh, Bhandari Samaj President Ashok Naik and Goa…
Massive money laundering suspected from Goa land grab cases; ED brought in
Goa’s SIT reached out to ED to investigate identified cases under the Prevention of Money Laundering Act
Money laundering law prevails over Bankruptcy Act, insolvency code: HC
PTI, NEW DELHI: The Delhi High Court has held that the money laundering law, PMLA, prevails over the Bankruptcy Act…
Casino, matka and narcotic trade to be monitored for money laundering
Team Herald PANJIM: Casino trades, matka gambling and narcotic are some of the crucial areas of money laundering identified by…
Robert Vadra appears before ED for third time in money laundering case probe
PTI, NEW DELHI: Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the…
Robert Vadra moves Delhi court seeking anticipatory bail in money laundering case
PTI, NEW DELHI: Robert Vadra Friday moved a Delhi court seeking anticipatory bail in a money laundering case lodged by…