Tag: money laundering charges
ED slaps PMLA in 1,500-crore digi-arrest fraud run from Dubai | Kolkata News – Times of India
Kolkata: In its first such charge sheet in Kolkata, the <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate on Monday slapped money laundering charges under PMLA ... Read More
Loan fraud: Jolt to CPM as HC sets 3-month limit for Kerala police probe | India News – The Times of India
NEW DELHI: In a big blow to CPM, Kerala HC in a rare order Friday warned state police against "coming under pressure from any political ... Read More