Home » PLMA

You Searched For "PLMA"

ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED has been investigating a case against Nowhera Shaik and others under the provisions of the PMLA, 2002 on the basis of...

12 Jan 2026 2:40 PM IST

ED arrests expelled DMK functionary in drugs-linked money laundering case

ED arrests expelled DMK functionary in drugs-linked money laundering...

New Delhi: The Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...

28 Jun 2024 2:17 PM IST