ED arrests Punjab AAP MLA in bank fraud linked money laundering case
Monday, 6 November 2023
The legislator was taken into custody under provisions of the PMLA after he was detained by agency officials.
The legislator was taken into custody under provisions of the PMLA after he was detained by agency officials.
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💡 newsR Knowledge: Other News MentionsPrevention of Money Laundering Act, 2002 Act of the Parliament of IndiaED can't arrest after special court takes cognizance of PMLA complaint: Supreme CourtThe Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..IndiaTimes ED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizureAlam, 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..IndiaTimes You Might LikeRelated videos from verified sources
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