pmla
ED summons Nawab Malik’s son in PMLA case connected to Dawood
In a latest development in the PMLA case involving underworld Don Dawood Ibrahim and unknown Mumbai-based politician, the Enforcement Directorate ...
PMLA court-
By PTI MUMBAI: Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”, ...
4,700 cases being probed by ED, only 313 arrested since enactment of PMLA in 2002, Centre tells SC-
By PTI NEW DELHI: The Centre informed the Supreme Court on Wednesday that 4,700 cases are being investigated by the ...
Special PMLA Court orders confiscation of Rs 300 crore kept in Singaporean banks in money laundering-
By PTI NEW DELHI: A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean ...
Rana Kapoor Yes Bank founder gets bail in Rs 300 crore fraud case Special PMLA Court Mumbai
Image Source : ANI Yes Bank founder Rana Kapoor. Highlights Yes Bank founder Rana Kapoor has been granted bail by ...
ED seizes seven vehicles in Rose Valley PMLA case-
By PTI NEW DELHI: The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection ...
ED attaches ‘benami’ entities in Unitech group PMLA case-
By PTI NEW DELHI: Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been ...
PMLA court extends Anil Deshmukh’s ED custody till November 15-
By PTI MUMBAI: A special PMLA court here on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh ...
ED takes Anil Deshmukh for medical examination before producing him at PMLA Court-
By ANI MUMBAI: Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been ...
ED attaches properties of Patna realtor under PMLA-
By PTI NEW DELHI: Assets worth Rs 2.62 crore of a Patna-based real estate company have been attached under the ...
