Stay updated with breaking news from Pmla Act. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
What the Opposition fails to realise is that the courts have repeatedly upheld the proof submitted by ED and the CBI and hence each time the Opposition blames the Modi government, it is undermining the very core of our impartial judicial process
The Court reserved its order on the bail application of Hari Om Rai, MD of Lava International, arrested in a money laundering case related to Chinese smartphone maker Vivo, , Vivo, money laundering, PMLA Act
The HC further asked the Vivo's executives to report at the office of Enforcement Directorate (ED) every Monday and Friday till January 11, the day the case is expected to be heard.
The land belongs to R B Educational Trust (RBET) and a provisional order has been issued to attach it under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement.
The Congress called the agency action as