Skip to main content

ED Launches Money Laundering Probe in Rs 21k Cr Worth Afghan-origin Heroin Seizure Case

The federal agency is studying the details of the case and proceeding forward under provisions of the Prevention of Money Laundering Act (PMLA), they said.

from Top India News- News18.com https://ift.tt/3EHni6a
via IFTTT

Comments

Popular posts from this blog

Clock is Ticking: At Current Pace, India May Take Over 32 Months to Fully Vaccinate Entire 18+ Population

The drop in the pace of vaccination is mainly due to vaccine shortage and increased target population base. from Top India News- News18.com https://ift.tt/3hewoy6 https://ift.tt/3xHQPJw

Ex-AIADMK Minister Manikandan Arrested in Bengaluru in Sexual Abuse Case

Manikandan, who was Information Technology Minister in the AIADMK regime was arrested in the Karnataka capital by special teams tasked to arrest him in the case, police said. from Top India News- News18.com https://ift.tt/3zGgtzu https://ift.tt/3vOdGRO