Showing results for "#PMLA Case"
ED takes possession of A Raja's 15 properties in PMLA case
ED investigation established that the properties measuring 45 acres of land in Coimbatore (worth around Rs.55 crore) were purchased directly using the...
Senthilbalaji case transferred to Special Court
The ED had arrested State Minister Senthilbalaji under the Prevention of Money Laundering Act (PMLA) in cash for jobs case.
ED summons Jharkhand CM Soren in PMLA case
He is expected to be questioned in an alleged defence land scam case.
SC reserves verdict on pleas of Senthilbalaji, wife against his
Rohatgi, assisted by lawyer Amit Anand Tiwari, said ED has no vested right to interrogate an accused in custody under the Prevention of Money...
PMLA case: ED seizes cars, jewellery, cash after raids on Haryana...
In a release put out on Monday, ED said it initiated investigations based on FIRs registered by Gurugram Police against M/s Sai Aaina Farms Pvt. Ltd....
ED arrests IAS officer Ranu Sahu in Chhattisgarh in fresh PMLA case
On July 18, the apex court had directed the ED to thoroughly probe a Rs 2,000 crore liquor scam.
Madras HC adjourns petitions for a week against Senthilbalaji
As all the petitions having common grounds the MHC grouped all the three cases. The petitions was heard by the first division bench comprising Chief...
Hospitalized Senthilbalaji was not produced before the court: ED
Chennai Sessions Court principal Judge S Alli granted ED to subject minister Senthilbalaji into the custody of ED in the PMLA case, for 8 days till...