A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking ...

Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...

The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

Gujarat-based journalist Mahesh Prabhudan Langa has been arrested by the Directorate of Enforcement (ED), Ahmedabad Zonal ...

The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which ...