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Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
Section 19 of PMLA is reasonable, says SC
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money...
NSEL scam: ED arrests Jignesh Shah
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National...
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