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Latest Articles in Prevention of Money Laundering Act PMLA

ED Raids Ex-Maha HM Deshmukh's Premises In Nagpur, Mumbai

The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.

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Yes Bank Loan Fraud: ED Files Charge Sheet Against Mumbai Realty Firm Owners, Others

The central probe agency said the prosecution complaint (charge sheet) has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.

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