Prevention of Money Laundering Act (PMLA)
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ENTERTAINMENT
Actor Jacqueline Fernandez Appears Before ED In Delhi
Mumbai: Actor Jacqueline Fernandez appeared before the ED here on Wednesday for a fresh round of questioning in the money…
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INDIA
Ex-Maharashtra Minister Anil Deshmukh Sent To 14-Day Judicial Custody
Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday sent former Maharashtra Home Minister Anil Deshmukh to…
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Top News
Former Maharashtra Home Minister Anil Deshmukh Arrested In Money Laundering Case
Mumbai: The Enforcement Directorate has arrested former Maharashtra Home Minister Anil Deshmukh after questioning him for 12 hours in connection…
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Top News
ED Attaches Anil Deshmukh’s Properties Worth Rs 4.2 Crore In PMLA Case
Mumbai: The Enforcement Directorate (ED) has attached assets worth around Rs 4 crore against former Maharashtra Home Minister Anil Deshmukh…
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INDIA
ED Files Money Laundering Case Against Anil Deshmukh
Mumbai: The criminal case has been filed against Maharashtra former Home Minister Anil Deshmukh under anti-money laundering law by Enforcement…
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