Prevention of Money Laundering Act
Delhi court dismisses Ashok Mishra’s bail plea in coal scam
Coal
May 28, 2021
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
May 14, 2021
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…
