Tag: PMLA
Special PMLA court frames charges against Trinamool MP...
A special PMLA court in Ahmedabad on Tuesday framed criminal charges against Trinamool...
PMLA judgement review: SC adjourns hearing till August...
The Supreme Court on Wednesday fixed August 28 for hearing on a batch of petitions...
PMLA case: Delhi court extends Supertech Chairman's interim...
New Delhi, Feb 16 (IANS) A Delhi court on Friday extended for 30 days the interim...
Witnesses intimidated in Bengal ration distribution case:...
Kolkata, Feb 16 (IANS) The Enforcement Directorate (ED) informed a special PMLA...
Trinamool leader demands ‘special facilities’ from prison...
Trinamool Congress leader Shankar Madhya, accused in multi-crore ration distribution...
PMLA case: ED moves Delhi HC against order granting interim...
The Enforcement Directorate on Thursday moved the Delhi High Court challenging a...
Online cricket betting: ED attaches Rs 3.68 crore assets...
The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68...
Delhi court adjourns hearing in Lava chief's bail plea...
A Delhi court on Monday adjourned the hearing on mobile company Lava International...
Delhi court seeks ED's reply on Lava chief's bail plea...
A Delhi court on Saturday sought a response from the Enforcement Directorate (ED)...
Excise policy scam: Bizman Pillai files plea in Delhi HC...
New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...
