Subh Laxmi Synted News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Subh laxmi synted. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Subh Laxmi Synted Today - Breaking & Trending Today

Mumbai's first money laundering case: Court discharges all accused after 15 years

Under the PMLA, the ED can initiate a probe only when there exists a prior First Information Report of a scheduled offence also called predicate offence against a person or entity ....

Umesh Bangur , Shantilal Pangaria , Shyam Modani , Radhamohan Lakhotia , Omprakash Nogaja , Shriniwas Modani , Ayaz Khan , Subh Laxmi Synted , Narcotics Control Bureau , Supreme Court , First Information Report , Money Laundering Act , Narcotic Drugs , Psychotropic Substances , Subh Laxmi Synted Limited , Prevention Of Money Laundering Act , Enforcement Directorate , Narcotics Control Bureau , Atest Mumbai News , Ndia News , Atest News In Mumbai , Ive Updates And Coverage , Reaking News , Atest Breaking News , Atest Local News , National News ,

In Probe Agency ED's 1st Money Laundering Case In Mumbai, All Accused Freed

A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate. ....

Omprakash Nogaja , Shriniwas Modani , Ayaz Khan , Shyam Modani , Radhamohan Lakhotia , Umesh Bangur , Shantilal Pangaria , Subh Laxmi Synted , Supreme Court , Narcotics Control Bureau , Probe Agency , Money Laundering Case In Mumbai , All Accused Freed , Money Laundering Act , First Information Report , Narcotic Drugs , Psychotropic Substances , Subh Laxmi Synted Limited , Money Laundering Case , Opm International ,