Patra Chawl case: Raut's judicial custody extended by 14 days
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...
Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...
Sanjay Raut's judicial custody extended till Sep 19
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...
NSE phone tapping case: Court dismisses Chitra's bail plea
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail...
Court reserves order on Chitra Ramkrishna's bail
ED attaches properties, Rs 3.68 crore from one in Delhi
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in...
Judicial custody of Partha Chatterjee, Arpita Mukherjee extended
ED attaches Rs 1.12 crore property in Algo Academy case
10 high-profile ED cases of 2022 that made headlines
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out...
Bank fraud: ED attaches 75 properties of Surana Group
Congress calls SC's ruling on PMLA 'unfortunate'
Twin conditions of PMLA Section 45 are reasonable: SC
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