Showing results for "#PMLA court"
ED faces SC ire for prolonged custody without trial of accused in...
The top court directed the special PMLA court, where Prakash is being tried, to expedite the hearing
Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED...
Hemant Soren was arrested by the ED after several summons in the alleged land scam case and several hours of questioning on Wednesday night.
Tejashwi Yadav reaches ED office in connection to Land-for-jobs case
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters who raised slogans in support of...
Terror financing ED files charge-sheet against Hizbul terrorists in...
The prosecution complaint (charge-sheet) was filed before a special Prevention of Money Laundering Act (PMLA) court in Srinagar on January 25, the...
Associate High-Pressure Technologies' chairman arrested in money...
The case prima facie caused wrongful loss to the tune of Rs 149.89 crore to the bank.
Unitech group case: ED attaches land worth Rs 125 crore
The said land is owned by Unitech Infopark Limited in which 39.83% shares are held by Narnil Infosolutions Private Limited (a benami company of...
Jet Airways founder Naresh Goyal sent to ED custody till September 11
In the PMLA court here on Saturday, Naresh Goyal's lawyer pleaded that since Goyal is not keeping well and has back and spine problems, he should be...
ED to court: Naresh Goyal diverted bank monies to clear personal loans
Producing Goyal before a special PMLA court here on Saturday, the ED said that his daughter Namrata Goyal’s production house also got money from Jet...
