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Pmla, Latest News
The Modern Language Association of America, often referred to as the Modern Language Association, is the principal professional association in the United States for scholars of language and literature.
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National :
ED Raid in Jharkhand: Enforcement Directorate Searches Premises of Police Officer Mira Singh in PMLA Case
Enforcement Directorate has conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh, in connection with ... ...
National :
ED attaches assets worth Rs 20.36 cr of retired IAS officer
New Delhi, July 5 The Enforcement Directorate (ED) on Wednesday said that they have attached movable and immovable ... ...
National :
ED attaches properties worth Rs 24.94 cr in Ludhiana bank fraud case
New Delhi, June 28 The Enforcement Directorate (ED) said on Wednesday that it has attached properties worth Rs ... ...
National :
Betel nuts smuggling case: Accused Bawla sent to 8-day ED custody
Mumbai, June 24 A special PMLA court here on Friday sent alleged betel nuts mafia Wasim Bawla to ... ...
National :
Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Hyderabad (Telangana) [India], June 23 : Directorate of Enforcement (ED) seized unaccounted cash of Rs 1.4 crore and froze ... ...
National :
Rajasthan: Special PMLA Court convicts 2 for exporting drugs, psychotropic substances
Jaipur (Rajasthan) [India], June 10 : The Special PMLA Court convicted two persons Rahul Bhardwaj and Mukesh Kumar ... ...
National :
ED conducts multi-city searches in Rajasthan exam paper leak case
Jaipur (Rajasthan) [India], June 9 : The Directorate of Enforcement (ED) has carried out search operations at residential premises ... ...
National :
ED attaches deceased drug dealer's assets worth Rs 4.49 cr in NDPS case
New Delhi, June 8 The Enforcement Directorate (ED) said on Thursday that it has attached three immovable properties ... ...
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