Tag: Prevention of Money Laundering Act

National

Delhi High Court grants bail to YES Bank co-founder Ran...

Muskan Nov 25, 2022

YES Bank Scam: Rana Kapoor, the co-founder of Yes Bank jailed in the 466.51 cror...

National

Forgery will not be possible in the name of ED, investi...

Muskan Nov 23, 2022

ED has prepared a robust system to prevent forgery through fake summons, under w...

ENTERTAINMENT

Bail granted to Bollywood actress Jacqueline Fernandes ...

Muskan Oct 22, 2022

Money Laundering Case: Actress Jacqueline Fernandez's troubles in the Sukesh Cha...