PMLA

 - Sakshi Post
Jul 08, 2020
NEW DELHI: The Union Ministry of Home Affairs (MHA) on Wednesday stated that it has formed an inter-ministerial committee to probe alleged violat
 - Sakshi Post
Jul 04, 2020
NEW DELHI: Facing a probe by the Enforcement Directorate in a money-laundering case, senior Congress leader Ahmed Patel has claimed that the investigation agency has failed to answer his question on...
Vijay Mallya - Sakshi Post
Jun 30, 2018
A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement Directorate’s plea
The ED attached Rs 263 crore worth assets of Deccan Chronicle in connection with a bank fraud money laundering case. - Sakshi Post
Mar 28, 2017
The ED had booked a case against the company and others based on a CBI FIR.
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