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PMLA

Prevention of Money Laundering Act judgement review: Supreme Court adjourns hearing till November 27

Prevention of Money Laundering Act judgement review: Supreme Court adjourns hearing till November 27

Sentinel Digital Desk

18 Oct 2024

2 min read

Enforcement Directorate attaches property of CMJ University in crores

Enforcement Directorate attaches property of CMJ University in crores

Sentinel Digital Desk

17 Jul 2024

2 min read

Prevention of Money Laundering Act (PMLA) relevant in dealing with wildlife crimes: Supreme Court Judge Ujjal Bhuyan

Prevention of Money Laundering Act (PMLA) relevant in dealing with wildlife crimes: Supreme Court Judge Ujjal Bhuyan

Sentinel Digital Desk

13 Apr 2024

3 min read

Former Manipur CM Ibobi Singh & five ex-officials under ED scanner

Former Manipur CM Ibobi Singh & five ex-officials under ED scanner

Sentinel Digital Desk

17 Nov 2020

2 min read

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

Sentinel Digital Desk

08 Sep 2020

2 min read

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