Monday, April 29, 2024

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money-laundering

SC upholds ED’s power to arrest under PMLA

The Supreme Court upheld the validity of various sections of the Prevention of Money Laundering Act on Wednesday: These include Sections 3 (definition of...

Why Kejri is silent on “money-laundering” by Jain?: Smriti Irani

Union Minister Smriti Irani on Thursday slammed the Aam Aadmi Party and questioned Delhi Chief Minister Arvind Kejriwal's silence on Delhi Minister Satyendar Jain's...

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