Prevention of Corruption Act

Prevention of Corruption Act News

PMLA case: Trial begins, court records statement of ED officer

Press Trust of India | Nov 17, 2014, 9:07 PM IST

In the first case probed by CBI, Raja, Kanimozhi, Shahid Balwa, Goenka, Asif Balwa, Rajiv Agarwal, Morani and Sharad Kumar, along with nine others, are facing trial for criminal breach of trust, conspiracy, forgery, cheating and other offences punishable under the provisions of IPC and Prevention of Corruption Act.

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