Showing results for "#PMLA"
ED raids ex-TN minister Vaithiyalingam, some others
The raids are being undertaken in four cities in the state, including Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA).
ED attaches Chennai firm's land worth Rs 298 crore in alleged Rs 900...
ED initiated investigation based on the DVAC (Directorate of Vigilance and Anti Corruption) case against former officials of TANGEDCO and SICPL into...
HC grants two additional meetings to Kejriwal with lawyers every week...
Kejriwal, lodged in judicial custody in the alleged excise scam, was hitherto entitled to two meetings with his lawyers a week, in accordance with...
ED arrests 2 persons linked to funding of Hizbul Mujahideen
The duo were produced before the Special Court (PMLA) in Jammu and it granted the ED custody for five days.
Madras HC adjourns alleged drug kingpin Jaffer Sadiq's plea to quash...
The counsel representing Jaffer submitted that the Delhi Court granted bail to his client in the predicate offence case, the ED arrested him in way of...
ED files ninth charge sheet in Delhi excise policy case, names Vinod...
Vinod Chauhan was arrested by the federal agency in May as part of this investigation.
Bail order perverse, Kejriwal neck deep in money laundering: ED to HC
In a written note filed in relation to its plea seeking a stay on the trial court’s decision, the agency contended the order suffers from a...
Sessions court seeks ED's counter to the fresh petitions of V...
Jailed former minister V Senthilbalaji moved three petitions before the principal sessions court Chennai seeking to stay the final order
