ED Raids Locations in Jharkhand MGNREGA Funds Fraud PMLA Case
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate ...
Tag: PMLA
SC to Hear Next Week Plea of TMC MP Abhishek Banerjee, Spouse in PMLA Case
The Supreme Court docket on Tuesday agreed to record subsequent week for listening to the attraction of TMC MP Abhishek ...
banerjee: Supreme Court to hear next week plea of TMC MP Abhishek Banerjee, spouse in PMLA case
The Supreme Court docket on Tuesday agreed to listing subsequent week for listening to the attraction of TMC MP Abhishek ...
PMLA case: SC refuses to grant interim relief to former Maharashtra minister Anil Deshmukh
The Supreme Court docket Monday refused to grant interim reduction to former Maharashtra house minister Anil Deshmukh who was in ...