pmla
![Deccan Chronicle](https://www.awamkasach.com/wp-content/uploads/2024/04/1712169587_DC-Edit-Courts-cant-allow-process-of-PMLA-to.jpeg)
DC Edit | Courts can’t allow process of PMLA to be punishment
The Supreme Court granting bail to the Aam Aadmi Party (AAP) leader and Rajya Sabha member Sanjay Singh in the ...
![ED charge-sheets Karti Chidambaram, others under PMLA](https://www.awamkasach.com/wp-content/uploads/2024/02/ED-charge-sheets-Karti-Chidambaram-others-under-PMLA.jpg)
ED charge-sheets Karti Chidambaram, others under PMLA
NEW DELHI: The Enforcement Directorate (ED) has filed a fresh charge sheet under provisions of the Prevention of Money Laundering ...
![8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court](https://www.awamkasach.com/wp-content/uploads/2024/02/85-acres-being-illegally-acquired-by-Hemant-Soren-to-build.jpg)
8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court
RANCHI: Following the scrutiny of a 201-page WhatsApp chat after the seizure of two mobile phones of former Jharkhand Chief ...
![PMLA court extends ED remand of former Jharkhand CM Hemant Soren by five days](https://www.awamkasach.com/wp-content/uploads/2024/02/PMLA-court-extends-ED-remand-of-former-Jharkhand-CM-Hemant.jpg)
Hemant Soren non-cooperative and reluctant to divulge information: ED tells PMLA Court
RANCHI: The Enforcement Directorate (ED) filed an 18-page petition on Wednesday requesting a seven-day extension of former Jharkhand Chief Minister ...
![PMLA court extends ED remand of former Jharkhand CM Hemant Soren by five days](https://www.awamkasach.com/wp-content/uploads/2024/02/PMLA-court-extends-ED-remand-of-former-Jharkhand-CM-Hemant.jpg)
PMLA court extends ED remand of former Jharkhand CM Hemant Soren by five days
Hemant Soren was remanded on Friday in connection with a money laundering case linked to an alleged land fraud. Soren ...
![Former Jharkhand CM Hemant Soren sent to one-day judicial custody](https://www.awamkasach.com/wp-content/uploads/2024/02/Former-Jharkhand-CM-Hemant-Soren-sent-to-one-day-judicial-custody.jpg)
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren
RANCHI: Former Jharkhand Chief Minister Hemant Soren was on Friday remanded to five days’ Enforcement Directorate custody by a special ...
![Arrested ex-Jharkhand CM Hemant Soren produced before PMLA court in Ranch](https://www.awamkasach.com/wp-content/uploads/2024/02/Arrested-ex-Jharkhand-CM-Hemant-Soren-produced-before-PMLA-court-in.jpg)
Arrested ex-Jharkhand CM Hemant Soren produced before PMLA court in Ranch
RANCHI: Former Jharkhand Chief Minister Hemant Soren arrested by the Enforcement Directorate was produced before a PMLA court here on ...
![ED asks Jharkhand CM Soren to record statement in PMLA case again this week](https://www.awamkasach.com/wp-content/uploads/2024/01/ED-asks-Jharkhand-CM-Soren-to-record-statement-in-PMLA.jpg)
ED asks Jharkhand CM Soren to record statement in PMLA case again this week
RANCHI: The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to again ...
![ED attaches assets worth Rs 538 crore of Jet Airways, Naresh Goyal family in PMLA case-](https://www.awamkasach.com/wp-content/uploads/2023/11/ED-attaches-assets-worth-Rs-538-crore-of-Jet-Airways.jpg)
ED attaches assets worth Rs 538 crore of Jet Airways, Naresh Goyal family in PMLA case-
By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached assets worth Rs 538 crore of Jet Airways founder ...
![Vivo PMLA case: Delhi court extends ED custody of all four accused by three days](https://www.awamkasach.com/wp-content/uploads/2023/10/Vivo-PMLA-case-Delhi-court-extends-ED-custody-of-all.jpg)
Vivo PMLA case: Delhi court extends ED custody of all four accused by three days
Image Source : FILE PHOTO Representational image A Delhi court on Friday extended the Enforcement Directorate (ED) custody of four ...