Prevention of Money Laundering Act

Bhutani Group 900x600 1

No Land or Funds Transferred From WTC, says Bhutani Infra...

New Delhi, March 4, 2025: Bhutani Infra has set the record straight in connection with the ongoin...

March 4, 2025
Enforcement Directorate

Enforcement Directorate attaches Mallya assets worth Rs 1...

The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya...

June 13, 2016