ED raids CM Hemant Sorem's associates in 'illegal' mining case
Wednesday, 3 January 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).
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).
|
||||
You Might Like💡 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 |