Prevention of Money Laundering Act

Enforcement Directorate filed a case under Prevention of Money Laundering Act against GVK Group, it's chairman Dr GVK Reddy, Sanjay Reddy, officials of Airport Authority of India Limited and the Mumbai International Airport Limited. Five…

Chennai: The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money-laundering case registered post demonetisation. Officials said the three were arrested on Monday under provisions of…