Showing results for "#PMLA Case"
MHC dismisses plea seeking to register PMLA case against BJP’s Nainar...
The standing counsel for ED Ramesh submitted that cases were registered regarding the seizure of the money under section 171C, 171E, 171F and 188 of...
ED attaches lands, properties of Rohit R Pawar in money-laundering...
The assets have been provisionally attached under a Prevention of Money Laundering Act (PMLA) case which the ED has been probing against the...
Senthilbalaji moves Supreme Court challenging deadline fixed by Madras...
The trial for the PMLA case connected to the job racket registered against Senthilbalaji was listed before the principal sessions judge S Alli.
No vindictive motive behind Senthibalaji case, says ED before HC
The principal sessions court also extended the judicial custody of Senthilbalaji till March 6 in the PMLA case booked by the ED.
MHC to pronounce final orders in Senthilbalaji's bail plea on...
The matter is listed for final orders on Wednesday,, and it is expected the final orders will be pronounced at 10:30 in the morning.
Zero evidence against me, says VSB; HC reserves final orders in former...
Additional Solicitor General (ASG) ARL Sundaresan appeared for ED and submitted that the evidence presented against the accused was received from the...
Senthilbalaji files fresh petition seeking discharge from PMLA case
After the perusal of the petition, the court postponed the framing of charges against Senthilbalaji in the PMLA case registered by ED
PMLA case: Chennai court dismisses Senthilbalaji's plea
The court extends his judicial custody till tomorrow (February 16).
