Tag: PMLA
ED summons IAS officer Ranjan in money laundering case | India News – Times of India
NEW DELHI: The Enforcement Directorate has summoned Jharkhand-cadre IAS officer Manish Ranjan for questioning on May 28 in the rural development department’s tender scam and ... Read More
‘PMLA is Pradhan Mantri ki Lal Aankh’: Kapil Sibal slams money laundering law | India News – Times of India
NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal has stirred controversy by claiming that ... Read More