money laundering act - Samachar Central

‘Shivraj Chouhan, Vasundhara Raje will form own parties if…’: Kejriwal jabs BJP | Latest News India

2024-02-19 12:54 AM

Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Sunday took a dig at Bharatiya Janata Party (BJP)-led central government, saying that no leader would join the saffron camp if Enforcement Directorate’s raids are stopped and section 45 of the Prevention of Money Laundering Act (PMLA) is abolished. He said that even BJP …

Vivo money laundering case Chinese national Lava International MD Chartered Accountant arrested under PMLA by ED

2023-10-10 05:02 PM

Image Source : FILE PHOTO Representational image The Enforcement Directorate (ED) has arrested four people as part of its ongoing investigation against Chinese smartphone maker Vivo under the Prevention of Money Laundering Act (PMLA). The four people who have been taken under custody include a Chinese official Guangwen Kyang aka Andrew Kuang, Managing Director of …