Tag: Prevention of Money Laundering Act
Photo: OpIndia
ED Attaches Properties Worth Rs 751.9 Crore In National Herald Case
The Directorate of Enforcement (ED) has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the Prevention of Money Laundering Act (PMLA), 2002 against Associated Journals Limited (AJL) and Young Indian (YI), a release said. Read more… Read More
Photo: OpIndia
AAP Becoming Synonymous With Scams, Another Leader Arrested By ED
The Aam Aadmi Party (AAP) led by Delhi CM Arvind Kejriwal has been hogging headlines but for all the wrong reasons. The party has become synonymous with corruption scams. While several senior Aam Aadmi Party leaders have been implicated and various others are on the… Read More
