PMLA News
PMLA
UK Travel Ban Imposed, Passport Revoked: Vijay Mallya Tells Bombay High Court He Has No Timeline to Return to...
Wanted businessman Vijay Mallya told the Bombay High Court on Wednesday that he is unable to provide a definite...
ED Attaches DLF Camellias Apartment, Rs 54 Crore in Gensol Group Money Laundering Probe
New Delhi: The Enforcement Directorate (ED) has provisionally attached a luxury apartment at DLF The Camellias in Gurugram along...
ED Seizes Al-Falah University Assets Worth Rs 140 Crore in Money Laundering Probe
The Enforcement Directorate on Friday seized assets worth approximately Rs 140 crore belonging to Al-Falah University in connection with...