Showing results for "#PMLA"
ED grills int'l drug ring kingpin Jaffer Sadiq's brother for second...
He was grilled for nearly 3 hours on Tuesday and another six hours on Wednesday.
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of...
The ED investigation revealed that from November 2016 to January 2018, Kumbhani, the promoter of Bitconnect Coin (a cryptocurrency), established a...
Sessions court seeks ED's counter to Senthilbalaji's application
The third additional judge DV Anand heard the fresh application of Senthilbalaji as the nonattendance of principal judge S Alli to the court. After...
Senthilbalaji files fresh application to advance submission in...
Senthilbalaji filed the fresh application as the principal sessions judge S Alli reserved the final order to be pronounced on March 28 (Thursday) in...
ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting...
The agency filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA) 2002 before a special court in Delhi and...
Sessions court adjourns discharge plea of Senthilbalaji
Senthilbalaji was produced before the judge from Puzhal Central prison through video conference
"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to...
"The BJP does not want to contest elections face-to-face. They want to contest elections through ED and CBI. When they (BJP) see that an opposition...
SC rejects bail plea of Satyendar Jain in money laundering case, asks...
On May 26, Satyendar Jain was granted interim bail for six weeks on medical grounds and later it was extended from time to time.