Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
Bitcoin scam: Court schedules Raj Kundra case for February 20
Ashoni Kanwar, Mandeep Rana declared fugitive economic
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son...
ED files money laundering chargesheet against Karwar MLA
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the...
PMLA Court sends accused to three days of ED remand
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which...
Disproportionate assets case against retired IAS officer
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
PMLA court takes cognizance of ED complaint against ex-MLA's son
Raut appears before Special PMLA court in money-laundering case
Jharkhand: Five sentenced to 5 years in cyber fraud case
ED files prosecution complaint against Sakatar Singh
‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...
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