ED arrests former President of Kandala Service Co-operative Bank, son in money laundering case
THE JHARKHAND STORY DESK New Delhi, Nov 24: In connection with an ongoing investigation into a money laundering case ...
Tag: PMLA Act
Mere non-cooperation of witness to ED summons not a ground for arrest under PMLA: Supreme Court
THE JHARKHAND STORY DESK New Delhi, Oct. 4: In a landmark judgment in the case Pankaj Bansal v. Union ...