Prevention of Money Laundering Act (PMLA)
Coal levy PMLA case: ED attaches assets of Chhattisgarh MLAs, PCC treasurer
FinMin permits 22 finance cos to undertake Aadhaar-based verification of clients
ED arrests its ex sepoy who raided Kolkata coffee shop, issued forged summons to accused
Jacqueline Fernandez appears before ED for questioning in 'conman' case
Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case
Jacqueline Fernandez moves Delhi court seeing permission to travel abroad