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...

SC agrees to relook sweeping PMLA judgment

New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the...

Environmental laws violation involves Money Laundering Act: NGT

New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to...

Jacqueline Fernandez claims FDs are from "own legitimate income"

New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money...

SC to hear today review plea on PMLA

New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement...

ED attaches immovable properties owned by directors and promoters

New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties...

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...

Review plea in SC against judgement over provisions of PMLA

New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement...

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...