Showing results for "#Money Laundering Act"
Tamil Nadu: ED questions Tasmac MD, wife for hours in Rs 1000 cr money...
Nearly two months after first set of raids, ED searches 10 venues in Chennai, film producer under scanner
Senthilbalaji produced before court to receive bank documents and...
16 July 2024 7:57 PM ISTThe original bank challans or counter foils of City Union Bank, Karur was served to Senthilbalaji before the principal sessions judge S Alli.
Madras HC adjourns alleged drug kingpin Jaffer Sadiq's plea to quash...
15 July 2024 7:43 PM ISTThe 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...
Senthilbalaji filing petitions to stall the proceedings of PMLA case,...
1 July 2024 9:53 PM ISTThe counsel for ED submitted that with a motive to stall the proceedings of the PMLA case, the petitioner is filing various petitions.
Kejriwal challenges in Delhi HC all ED summons in excise policy case,...
19 March 2024 10:45 PM ISTDuring the hearing, Kejriwal appeared physically before the court. According to the ED, the agency wants to record Kejriwal's statement in the case on...
PayPal moves HC to reject payment system operator ruling
24 Aug 2023 8:25 AM ISTThe single judge’s order came on a petition by PayPal challenging the penalty imposed on it by the FIU.
Sessions court judge visits Omandurar to take call on remanding...
14 Jun 2023 3:45 PM ISTSenior counsel NR Elango is to defend the minister before principal Judge Alli.
Rs 457 crore worth assets of Lottery King Martin frozen by ED
15 May 2023 9:47 PM ISTApart from residences of Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming ...