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Showing posts with label
Prevention of Money Laundering Act (2002) PMLA
.
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Showing posts with label
Prevention of Money Laundering Act (2002) PMLA
.
Show all posts
22 January, 2024
Enforcement Directorate attaches former Punjab & Sind Bank officer’s Rs 2 crore assets
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Immovable assets and fixed deposits worth Rs 2.56 crore of a former Punjab & Sind Bank officer have been attached after it was found th...
PMLA Adjudicating Authority approves ED attachment order in case against ex-Panchkula special judge
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Two properties worth more than Rs 7 crore of the relatives and friends of a former special PMLA Judge posted in Haryana’s Panchkula, arreste...
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