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Supreme Court warns ED for the manner which PLMA is being implementedThe Supreme Court criticised the Enforcement Directorate for mishandling the PMLA and the arrest of former IAS officer Anil Tuteja. The cou...- 'Why ED probe not on in National Herald case,' BRS MLC Kavitha asks; says she's fighting to reform PMLAFurther attacking the Congress on its politics, she said the party should stop lying by making promises as it did in Karnataka, Rajasthan a...
- 4,850 cases taken up for probe under PMLA; Rs 98,368 cr proceeds of crime attached: Govt to SCThe Centre on Thursday told the Supreme Court that 4,850 cases have been taken up for investigation under the Prevention of Money Launderin...
- Income tax department raises Rs 55 cr from selling Nirav Modi paintingsOf the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart ...
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