Showing results for "#PMLA"
Noose tightens as ED joins probe against Jaffer Sadiq
Central agency to investigate if drug money was laundered to buy assets.
SC asks ED to present ECIR in Chhattisgarh liquor irregularities case
Earlier this October, the court asked the Enforcement Directorate to hold their hand for the time being in a money laundering matter
Balaji’s judicial custody extended for the 14th time
Senthilbalaji was produced before Principal Judge S Alli, through video conference from the Puzhal Central Prison, Chennai.
Special court adjourns PMLA case against Gautham Sigamani MP
The case was listed before the Additional Special Judge T Malaravalantina.
ED conducts fresh searches in money laundering case against AAP MLA...
The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi.
Sessions court extends judicial custody of minister V Senthilbalaji
Senthilbalaji was produced before Principal Judge S Alli, through video conference from Puzhal Central prison
ED summons Karti Chidambaram in PMLA probe; MP calls it ‘most bogus’...
The MP is understood to have informed the ED that he was occupied with the ongoing Parliament session.