prevention of money laundering act
17 Opposition parties seek SC review of PMLA ruling
The Opposition said that the amendments have made it more conducive for the government to engage in political vendetta
ED puts Puri through the mill in drug scam
The ED initiated the investigation on the basis of an FIR registered by the prohibition and excise department in 2017 under the NDPS Act
Yes Bank scam: ED raids five premises of Cox and Kings in Mumbai
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company