Page 27 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in Mumbai on June 15 over a money-laundering probe, which is linked to a violation of coastal regulation zone provisions in the construction of a resort in the Dapoli beach area of Ratnagiri district. The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency

Congress MP  Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case. 

‘Delete all negative posts,' says Ola to customer who blamed firm for data privacy violation - The company was sent a notice by a father whose son had met with an accident on Ola’s e-scooter.

On the Caribbean island most synonymous with luxury, these hotels have always been wonderful, but now they've had facelifts and fancy new looks

Maharashtra Cabinet minister Nawab Malik has approached the Special Court under the Prevention of Money Laundering Act (PMLA) seeking medical bail and permission to conduct surgery in a private hospital in Mumbai