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Page 11 - Pmla
PMLA case: Shabir Shah's aide Aslam Wani held
The ED had registered a criminal case under the PMLA Act against Shah and Wani
 "PMLA case: Shabir Shah's aide Aslam Wani held")
Updated On : 06 Aug 2017 | 3:36 PM IST
Govt issues order to attach Rs 18,866 cr properties under PMLA
It has also taken a host of initiatives, including effective enforcement of law, to curb the menace of money laundering, says Santosh Kumar Gangwar
 "Govt issues order to attach Rs 18,866 cr properties under PMLA")
Updated On : 18 Nov 2016 | 3:53 PM IST