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Prism

organization · 2 records

PMLA court

  • Photo: Aaj Tak
    Politics

    Hemant Soren to appear in PMLA court for Bargain land case

    Jharkhand Chief Minister Hemant Soren is appearing in a PMLA court today to face charge framing in a land-related money laundering case.

    1 outlet
  • Photo: Hindustan Times
    Business & Markets

    Betting apps generated 43000 crore in proceeds of crime says ED

    The Enforcement Directorate states that betting apps including Mahadev Online Book generated proceeds of crime of around 43,000 crore in the last seven years.

    1 outlet