Prevention of Money Laundering Act (PMLA)

PNB Scam: Mehul Choksi bought 41 assets with illegal money, says ED

Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light.…

Aircel-Maxis case: ED grills P Chidambaram for 6 hours

The Enforcement Directorate (ED) on Friday grilled former Union finance minister and senior Congress leader…