Prevention of Money Laundering Act

Delhi court dismisses Ashok Mishra’s bail plea in coal scam
Coal

Delhi court dismisses Ashok Mishra’s bail plea in coal scam

A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case…
ED takes possession of Classic Coal’s assets
Coal

ED takes possession of Classic Coal’s assets

The Enforcement Directorate (ED) has taken possession of a property worth Rs 3 crore of Jharkhand-based Classic Coal Construction Pvt…
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