Assets of Peer, worth Rs 60 lakh, were attached by the ED earlier and a chargesheet was also filed under the PMLA. A special ...
A 32-year-old woman has appeared in court accused of participating in organised crime in Drogheda. Michaela Fitzpatrick, Rathmullen Park, Drogheda, is one of eight people charged in connection with ...
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However stringent PMLA is, we have to act in accordance with the law. If someone is sick or infirm, they can be granted bail, ...