Prevention of Money Laundering Act (PMLA)

Unraveling the Legal Web: ED's Plea for Bribery Probe Transfer in Ankit Tiwari Case

Ankit Tiwari Case: Unraveling the Legal Web with ED’s Plea for Bribery Probe Transfer

Komal Ahuja Uncategorized Ankit Tiwari, Bribery Probe, Central Bureau of Investigation (CBI), Directorate of Vigilance and Anti-corruption (DVAC), Enforcement Directorate (ED), Prevention of Money Laundering Act (PMLA), Supreme Court