PMLA

Hyderabad, Aug 2 (Maxim News): The Directorate of Enforcement (ED), Hyderabad team conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA), at seven locations in Hyderabad in the case of bank fraud in AP…

Hyderabad: The Enforcement Directorate (ED) has found that the BRS MLA G Mahipal Reddy amassed Rs 300 crore by the sale of illegally excavated material and also evaded royalty to the government.

Delhi/Hyderabad, Oct 6 (Maxim News): Chief Justice of India D. Y Chandrachud said that he would soon constitute a seven-judge bench to address the money bill issue.