PMLA case Chennai

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

04 Feb 2025

2 min read

Court defers cross-examination of ED's key witness in PMLA case against TN Minister Senthilbalaji

Court defers cross-examination of ED's key witness in PMLA case against TN Minister Senthilbalaji

27 Jan 2025

1 min read

Chennai sessions court extends drug smuggling 'kingpin' Jaffer Sadiq's custody in PMLA case

Chennai sessions court extends drug smuggling 'kingpin' Jaffer Sadiq's custody in PMLA case

19 Jul 2024

1 min read

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