Tag: Prevention of Money Laundering Act (PMLA)

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.

January 9, 2024

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

December 5, 2023