Home Tags In Sikkim under the Prevention of Money Laundering Act (PMLA). He has been accused of involvement in illegal online and offline betting operations. On Friday
Tag: in Sikkim under the Prevention of Money Laundering Act (PMLA). He has been accused of involvement in illegal online and offline betting operations. On Friday
Congress MLA KC Veerendra arrested by ED in money laundering case
New Delhi: The Enforcement Directorate (ED) on Saturday arrested Congress MLA from Karnataka, KC Veerendra, in Sikkim under the Prevention of Money Laundering Act...
