Tag: PMLA case
ED chargesheets Nava Diganta Capital Services Ltd in PMLA...
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...
ED chargesheets ex-BJD MLA in PMLA case
The Enforcement Directorate (ED) on Saturday said it has chargesheeted former BJD...
Delhi HC denies bail to Satyendar Jain, aides in PMLA case
The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP)...
Delhi HC reserves order on Satyendar Jain's bail plea in...
The Delhi High Court on Wednesday reserved its order on bail pleas of jailed Aam...
ED raids West Bengal-based chit fund firms in PMLA case
The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata,...
ED attaches properties worth Rs 3.18cr in PMLA case
The Enforcement Directorate (ED) on Monday said it has attached immovable properties...
Bhopal court awards 5-year RI to MD of pvt firm in PMLA...
A special PMLA court in Bhopal on Thursday awarded five-year rigorous imprisonment...
ED arrests Chhattisgarh CM's Deputy Secretary in PMLA case
The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister...
Rs 120 cr PMLA case: ED files charge sheet against PFI,...
The Enforcement Directorate (ED) on Saturday filed a charge sheet against the banned...
ED attaches properties worth Rs 8.70 cr in PMLA case involving...
The Enforcement Directorate (ED) said on Friday that it has attached movable and...
