Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case
A special PMLA court on Monday sent Punjab Industries Minister Sanjeev Arora to judicial custody in a money laundering case. […]
PMLA News
Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing
The government has authorised Indian Cyber Crime Coordination Centre (I4C) to share and receive information from the Enforcement Directorate under