pmla
51 former and sitting MPs face trial under PMLA, SC told-
By PTI NEW DELHI: Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement ...
Raut dealt with unaccounted money, but can't be termed proceeds of crime under PMLA: Court
Raut, a close confidante of Sena chief Uddhav Thackeray, walked out of the Arthur Road jail in central Mumbai on ...
IAS officer sent to jail in PMLA case suspended-
By Express News Service RAIPUR : The Chhattisgarh government has suspended IAS officer Sameer Vishnoi, who was remanded to judicial ...
Lucknow court denies bail to Siddique Kappan in case under PMLA-
By Express News Service LUCKNOW: The Lucknow Sessions court, on Monday, rejected the bail plea filed by Kerala journalist Siddique ...
ED attaches 7 properties of UP gangster-turned-politician Mukhtar Ansari in PMLA case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh ...
ED arrests liquor businessman Sameer Mahendru in Delhi excise policy PMLA case-
By PTI NEW DELHI: The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering ...
ED files chargesheet before PMLA court against former minister, his ‘aide’-
By PTI KOLKATA: The Enforcement Directorate (ED) on Monday submitted a charge sheet before a special PMLA court here against former ...
SC notice to Centre on plea seeking review of PMLA verdict which upheld ED’s powers-
By PTI NEW DELHI: The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA ...
SC agrees to review PMLA judgment on two aspects; issues notice-
Express News Service NEW DELHI: The Supreme Court on Thursday issued notice in the plea by Congress MP Karti Chidambaram ...
SC to review PMLA verdict which upheld ED’s powers, sends notice to Centre
New Delhi: The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which ...
