Gaming company WinZo seeking quashing of money laundering case against it, told the Karnataka High Court on Saturday (April ...
MLA Rohit Pawar and 16 others in a money laundering case linked to the Maharashtra State Cooperative Bank (MSCB) sugar mills scam, effectively bringing the proceedings to a close. The case stemmed ...
MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the ...
In a significant ruling under the Prevention of Money Laundering Act (PMLA), the Appellate Tribunal has granted substantial ...
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