PMLA Violations

ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU BanksSwarajya StaffJun 23, 2021 08:46 AM
Home Ministry Sets Up Panel To Probe Slew Of Violations By Rajiv Gandhi Foundation Including Alleged Money Laundering
Home Ministry Sets Up Panel To Probe Slew Of Violations By Rajiv Gandhi Foundation Including Alleged Money LaunderingIANSJul 8, 2020 06:23 AM
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