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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
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the 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
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has...
ED attaches Rs 1.12 crore property in Algo Academy case
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...
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
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable...
Congress calls SC's ruling on PMLA 'unfortunate'
New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the...
Twin conditions of PMLA Section 45 are reasonable: SC
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section...
Supreme Court upholds validity of various PMLA provisions
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the...
Supreme Court to pronounce verdict on pleas challenging PMLA
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the...
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