Law ❯Crime ❯Corruption ❯Money Laundering

Prevention of Money Laundering Act

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

The federal agency is scrutinizing claims of restrictive bidding that inflated tenders for ten treatment plants.

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy