News Karnataka
Sunday, April 28 2024

Prevention of Money Laundering Act

Hemant Soren’s Pre-Arrest Video Message: Claims Planned Arrest by ED

01-Feb-2024 India

After relinquishing his position as Jharkhand chief minister...

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Mahadev betting case: App co-owner Ravi Uppal detained in Dubai

13-Dec-2023 Delhi

In a major development in the Mahadev Online Books betting money laundering...

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ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

08-Oct-2021 Telangana

The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up...

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