Pmla News - Latest Updates & Headlines
Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in PMLA case over alleged illegal land allotments
New Delhi, March 18: The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
Tamil Nadu: ED Chennai conducts search operations at various premises for offences related to TASMAC
Chennai, March 13: Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons, said an official statement from the Central agency.