Story in numbers: PMLA registrations up four-fold, higher than a decade ago ...Middle East

According to the Enforcement Directorate (ED) data on PMLA, 5,422 cases are under investigation, 400 have been arrested and 25 convicted until March 31, 2022

Read More Details
Finally We wish PressBee provided you with enough information of ( Story in numbers: PMLA registrations up four-fold, higher than a decade ago )

For more, read the news from the source

Also on site :

Investors dump bonds globally as U.S. credit downgrade, Trump's tax bill ignite fiscal worries
Tech giants Nvidia, OpenAI and others join forces for massive UAE Stargate AI data center
Microsoft is blocking employees from sending emails with the word 'Palestine'

Story in numbers: PMLA registrations up four-fold, higher than a decade ago ...Middle East

China says U.S. dialogue to continue as China hints trade talks are advancing

Record Oil Output Positions Argentina as a Key Energy Player

Anthropic launches Claude 4, its most powerful AI model yet

China Tightens Grip on Critical Metals Despite Global Diversification Drive

Musk Defends Tesla, Warns of Consequences for Protesters

Home Manufacturer BOXABL Adopts Treasury Reserve Strategy

Trump Tariffs and Low Oil Prices Hit U.S. Energy Deals Hard

Haivision to Announce Second Quarter Fiscal 2025 Financial Results on June 11, 2025

CNBC's Inside India newsletter: Why Make-in-India isn't a guaranteed success despite U.S. tariffs on China

U.S. Resists EU Push to Lower Russian Oil Price Cap

Japan's core inflation climbs to 3.5%, highest in more than 2 years

Fire Breaks Out at a Data Center Leased by Elon Musk’s X

China says U.S. dialogue to continue as China hints trade talks are advancing

China Is on Its Way to Becoming World’s First ‘Electrostate’

Fire Breaks Out at a Data Center Leased by Elon Musk’s X

Japan's core inflation climbs to 3.5%, highest in more than 2 years

Investors dump bonds globally as U.S. credit downgrade, Trump's tax bill ignite fiscal worries