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Showing results for "#Prevention of Money Laundering Act (PMLA)"
Drug kingpin Jaffer Sadiq's custody extended in PMLA case
After recording the appearance the judge extended his custody until August 12.
SC grants interim bail to former Delhi minister Satyendar Jain on...
26 May 2023 7:31 AMThe court also imposed various conditions including neither talking with the media nor leaving Delhi without permission.
SC junks CBI’s plea against bail granted to Anil Deshmukh
23 Jan 2023 12:19 PMThe bench, also comprising justices V. Ramasubramanian and J.B. Pardiwala, noted that Deshmukh has been granted bail in the Prevention of Money...
Delhi court sends conmam Sukesh to 9-day ED custody
16 Feb 2023 12:28 PMChandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in...
Kerala Assembly adjourned after Opposition MLAs create chaos in House
28 Feb 2023 7:35 AMThe Kerala Assembly session was adjourned on Tuesday after opposition legislators started protesting and raising slogans inside the assembly over LIFE...