MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Friday added the names of Nationalist Congress Party (SP) leader Rohit Pawar, his...

MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Friday added the names of Nationalist Congress Party (SP) leader Rohit Pawar, his...

The prosecution complaint filed before the Delhi Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA) arrayed a total of 11 accused...

The ED has registered a case under the Prevention of Money Laundering Act (PMLA) after findings revealed that the conversion racket received over Rs....

The ED has registered a case under the Prevention of Money Laundering Act (PMLA) after findings revealed that the conversion racket received over Rs....

The businessman’s statement was recorded under provisions of the Prevention of Money Laundering Act (PMLA) at ED’s office at Ballard Estate in...

Another money laundering case has shaken Costa Rica. Following a series of raids that dismantled a laundering network operating through legal and...

The Enforcement Directorate (ED) has recently named Rohit Pawar as an accused in its supplementary chargesheet filed in a special court in Mumbai in...

Pawar reached the site around 6.30 am, accompanied by senior officials from PMRDA, MIDC, PCMC, PMC, the police department

Pawar reached the site around 6.30 am, accompanied by senior officials from PMRDA, MIDC, PCMC, PMC, the police department