#PMLAcases - Twitter Hashtag

8 months ago

பணமோசடி வழக்கு - முன்னாள் ஐஏஎஸ் அதிகாரிக்கு 5 ஆண்டுகள் சிறை..! #FormerIAS #PMLACases #PradeepNirankarnathSharma #IAS #News https://t.co/PuVbm87oiU

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JSK @JSK9080

about 1 year ago

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News7 Tamil

@news7tamil

over 1 year ago

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Benefit News 24

@BenefitNews24

over 1 year ago

#PMLAcases, #EnforcementDirectorate: In response to #Congress MP @rssurjewala, the #UnionFinance Minister said, "Out of 911 #prosecution-complaints #filed by #ED since #2019, trials have been finished in #654 cases. Out of 654 #PMLAcases with a trial, 42 convictions were obtainedThis means that the conviction rate in PMLA cases is barely #6.42%. ."

BenefitNews24's tweet photo. #PMLAcases, #EnforcementDirectorate: In response to #Congress MP @rssurjewala, the #UnionFinance Minister said, "Out of 911 #prosecution-complaints #filed by #ED since #2019, trials have been finished in #654 cases. Out of 654 #PMLAcases with a trial, 42 convictions were obtainedThis means that the conviction rate in PMLA cases is barely #6.42%. ."

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ABP News

@ABPNews

almost 2 years ago

'क्या हम इतने कठोर हो सकते हैं?' सुप्रीम कोर्ट ने दस्तावेजों के मामले में ED से किया सवाल #SupremeCourt #ED #PMLACases https://t.co/6BONrtg0on

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LiveLaw Hindi

@LivelawH

about 3 years ago

क्या मनी लॉन्ड्रिंग मामले की सुनवाई अनुसूचित अपराध की सुनवाई पूरी ह��ने तक रोक दी जाए? सुप्रीम कोर्ट ने ' मदनलाल चौधरी' पर स्पष्टीकरण की इच्छा जताई #Trial #PMLACases #TelanganaHighCourt #SupremeCourt https://t.co/Uvk8yXtWW5

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TV9 Bharatvarsh

@TV9Bharatvarsh

over 3 years ago

जिनके ट्रायल पूरे हुए उनमें 96% मामलों ��ें सजा… विपक्ष के आरोपों पर ED ने दिया जवाब #ED | #PMLACases | #HindiNews https://t.co/YAnTGFJ3jj

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Unknown (Parody) @unknown211087

over 3 years ago

@ShobhnaYadava Arey, let them enjoy it.. They are always #busy in hearing the #cases from #matrimonialmatters #pmlacases It is #refreshment for them !!

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Punjab Kesari @punjabkesari

almost 4 years ago

ED की बड़ी कार्रवाई,��पीएमएलए मामले में क्रिप्टो पूंजी समेत 370 करोड़ रुपए की जमा राशि जब्त की https://t.co/aEcHNdO3vR #EnforcementDirectorate #ChineseNationals #MaskCompany #PMLACases #CryptoCapital

punjabkesari's tweet photo. ED की बड़ी कार्रवाई,��पीएमएलए मामले में क्रिप्टो पूंजी समेत 370 करोड़ रुपए की जमा राशि जब्त की
https://t.co/aEcHNdO3vR

#EnforcementDirectorate #ChineseNationals #MaskCompany #PMLACases #CryptoCapital https://t.co/KH7GCyF9sB

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The Tribune

@thetribunechd

about 4 years ago

Why 98% #PMLAcases in last 8 years? @INCIndia asks Govt; cites The Tribune report https://t.co/lR0OXwSfej

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The Tribune

@thetribunechd

about 4 years ago

The rise in the number of #PMLAcases and related search and seizure #operations can also be attributed to the changes made in the Act in 2012 and 2019 that gave more powers to the @dir_ed https://t.co/ofTvcfjcek @MukeshRanjan10

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