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 related to coal scam
Prevention of Money Laundering Act
The latest Prevention of Money Laundering Act news, analysis and data from India and across Asia, reported by Energy Asia.
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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 Ltd in connection with the bitumen…