Appellate Tribunal Upholds attachment of Karti properties

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by...

PMLA Appellate directs ED to maintain status quo regarding posses

The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the...

Delhi HC asks Centre to file status report indicating time...

New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report...

SC issues notice to Centre on plea to fill pending vacancies...

New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest...

PMLA Appellate Tribunal also releases assets of 63 moons from...

Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh...

PMLA Appellate Tribunal transfers matters involving Nishant...

New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the...

ICICI-Videocon row: Kochhars move PMLA appellate tribunal,...

New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband...

PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

PMLA Appellate Tribunal releases attachment on purchasers in...

New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday...