NEW DELHI: A special PMLA court in Kolkata has convicted an official of a Rose Valley group company and awarded him seven years rigorous imprisonment on money laundering charges, the… Read more »
MUMBAI: A special court here on Thursday remandedthe chairman and the managing director (MD) of city- based Omkar Realtors and Developers to the ED custody till January 30 in connection with… Read more »
NEW DELHI: A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul… Read more »