PMLA

Shiv Sena MP Sanjay Raut’s Judicial Custody Extended

Shiv Sena MP Sanjay Raut's judicial custody is extended again, will remain in jail till October 3: Patra Chawl Land…

2 years ago

Arrest Of Any Accused Under Money Laundering Act Is Not Wrong

Arrest of any accused under the Money Laundering Act is not wrong: The big decision of the Supreme Court. A…

2 years ago

CBI Filed A Charge Sheet Against Anil Deshmukh

CBI filed a charge sheet against Anil Deshmukh: CBI charge sheet against Anil Deshmukh, alleging undue influence in the posting…

2 years ago

ED Cracks Down On PFI And Rehab India Foundation

ED cracks down on PFI and Rehab India Foundation, attached are 33 bank accounts of both the organizations: ED action…

2 years ago