Bengal: ED searches 9 sites under PMLA in 2020 public distribution system case
The Enforcement Directorate (ED) on Saturday searched multiple premises in connection with an alleged 2020 Public Distribution System (PDS) money…
Tag: PMLA
ED raids Kolkata Police deputy commissioner, businessman in PMLA probe
Kolkata, The Enforcement Directorate on Sunday conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and…
PMLA court allows restoration of ₹952-cr property attached by ED | Mumbai news
MUMBAI: In an important development, a special PMLA (Prevention of Money Laundering Act) court on June 25 allowed restoration of…
Sharad Pawar On Change In PMLA
Mumbai: Sharad Pawar — veteran politician and chief of his faction of the Nationalist Congress Party — said today that…