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HC allows Dulquer to approach customs for luxury car release
On Tuesday, the Kerala High Court ordered actor Dulquer Salmaan to approach the adjudicating authority under the...
PMLA Adjudicating Authority confirms attachment of Rs 751 cr property
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property...
ED issues show-cause notices to Xiaomi, three banks under FEMA
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials...
Bank Scam: HC asks adjudicating authority not to finalise...
Raipur (Chhatisgarh) [India], July 31 (ANI): The High Court of Chhatisgarh has directed the Adjudicating Authority...
PMLA's Adjudicating Authority reserves judgment on ED's...
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to...
PMLA Adjudicating Authority dismisses ED's application...
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...
Adjudicating Authority holds J-K businessman Watali 'guilty'...
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor...
INX Media case: PMLA authorities confirm ED order of...
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement...
Terror funding case: LeT operative, two associates found...
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...
ED attaches Rs.4700 crore of Sterling Biotech Group.
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA)...
Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on...
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