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    Prevention Of Money Laundering Act

    ED gets complaint seeking probe into KPSC case

    India News
    India News
    Published 1 day ago

    ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case

    ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case
    India News
    Updated 8 days ago

    Mohali: Ex-DSP, IAF veteran convicted in 2008 cocaine-linked money laundering case

    The case originated with FIR number 63, dated August 28, 2008, registered at the Sohana police station under the Narcotic Drugs and Psychotropic Substances (NDPS) Act after police recovered 1.230 kg cocaine. (Getty Images/iStockphoto)
    Cities
    Published 11 days ago

    Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs case

    Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs case
    Cities
    Published 12 days ago

    Punjab BoI issues fresh reminder to ED

    The Punjab Police has now again requested the ED to depute an officer familiar with the facts of the case to visit the BoI headquarters on Thursday along with relevant records. (HT FILE)
    Cities
    Published 13 days ago
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    Home / Topic /  Prevention Of Money Laundering Act
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