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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Vulnerable to COVID infection; Delhi court grants interim bail to 63-year-
Updated : 5 years, 12 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court has granted 45-day interim bail to a 63-year-old builder, who was arrested for allegedly duping flat-buyers of a Noida-based residential project, observing that he is vulnerable to COVID-19 infection.
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