Hyderabad- The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Prominent actors including Vijay Deverakonda, Rana Daggubati, Manchu Lakshmi, Prakash Raj, Nidhi Agarwal, Ananya Nagalla, and ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

Mumbai, May 17 (IANS) Nationalist Congress Party (SP) chief Sharad Pawar on Saturday revealed that as a union minister, he had strongly expressed his ...

After the CBI booked former Enforcement Directorate (ED) official Bollineni Srinivasa Gandhi in a disproportionate assets case, the ED has booked him under Prevention of Money Laundering Act (PMLA ...

Hyderabad: The Enforcement Directorate has booked a case under the Prevention of Money Laundering Act against Sandhya Convention Centre promoters. Cyberabad police had earlier arrested S Sreedhar ...

Agarwal, who has been booked under the provisions of the Prevention of Money Laundering Act (PMLA), will be in ED’s custody ...

The Supreme Court in the case of Vijay Madanlal Chaudhary vs Union of India gave judicial approval to the twin conditions of bail under Section 45(1) of the Prevention of Money Laundering Act, 2002.

At Sena (UBT) MP Sanjay Raut’s book launch, NCP (SP) supremo Sharad Pawar speaks against amendments to money laundering law. Says, he was against PMLA amendment ...