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ED raids CM Hemant Sorem's associates in 'illegal' mining case
Credit: DNA- Published on January 3, 2024
About a dozen locations in the state are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA).
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Prevention of Money Laundering Act, 2002
Act of the Parliament of India
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 2 days ago
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 6 days ago