Tag: Prevention of Money Laundering Act

Morning Digest | Egypt to open Gaza border crossing for aid; SC to hear pleas on the arrest of NewsClick founders, and more

ED crackdown on Chinese loan apps, attaches Rs 76.67 crore of 7 companies

ED Attaches 7 Sugar Mills Of Ex-BSP MLC Worth Rs 1,097 Crore In Money Laundering Case

Coal block case: ED attaches properties worth Rs 1.2 crore of Jharkhand Ispat Private Limited

Yes Bank co-founder Rana Kapoor remanded to ED custody in fresh money laundering case