Showing results for "#PMLA Case"
ED arrests 2 Chinese nationals in Digital Loan App Case from Tiruchy
The arrests were made in connection with digital loan apps operated by Chinese nationals.
Madras HC directs registry to list drug 'kingpin' Jaffer Sadiq's plea...
A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the plea of Jaffer seeking to set aside the remand order issued by the...
PMLA case: Senthilbalaji’s counsel provoking me during questioning,...
Advocate M Gauthaman representing the former minister advanced the cross-examination with Harish Kumar, the then manager of City Union Bank, Karur.
DMK MP A Raja appears in special court for PMLA case hearing
Perusing the application, the judge directed the ED to file a counter. He also directed to serve Raja with all the documents related to the case.
Chennai techie arrested by ED in Chinese-linked betting app 'scam'...
Approximately Rs 400 crore was generated from the Fiewin app-based fraud and credited into the Chinese nationals's Binance (global crypto exchange)...
ED commences witness examination in money laundering case against...
The special public prosecutor of ED, N Ramesh advanced the examination with the bank manager regarding the money transactions of the accounts of...
Sessions court grants custody of Jaffer Sadiq's brother to ED in PMLA...
The principal sessions judge S Alli heard the petition of ED seeking the custody of Mohammed Saleem, the brother of Jaffer Sadiq.
Madras HC asks ED to file counter to Senthilbalaji's revision petition
The DMK leader had moved a petition before the principal sessions court, Chennai, seeking to discharge him from the PMLA case.
