pmla
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
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
RANCHI: Following the scrutiny of a 201-page WhatsApp chat after the seizure of two mobile phones of former Jharkhand Chief ...
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
Hemant Soren was remanded on Friday in connection with a money laundering case linked to an alleged land fraud. Soren ...
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
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
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-
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
Image Source : FILE PHOTO Representational image A Delhi court on Friday extended the Enforcement Directorate (ED) custody of four ...
