Showing results for "#Prevention of Money Laundering Act"
Chennai Sessions court dismisses Senthilbalaji's discharge plea,...
Principal sessions judge S Alli heard the discharge petition moved by Senthilbalaji and listed for orders on Thursday.
SC questions ED on timing of Kejriwal's arrest ahead of LS polls,...
The apex court is likely to continue hearing on Kejriwal's plea on Friday as the two judges will be sitting in different combinations from Wednesday.
FIU notifies fresh money laundering, terror financing reporting alerts...
These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Senthilbalaji appears before principal sessions court
Original copy of the bank documents connected to the PMLA case was served to Senthilbalaji, when he appeared physically before the principal sessions...
MHC asks ED to respond to plea seeking PMLA case against BJP's Nainar...
CM Raghavan, an independent candidate from Tirunelveli constituency, moved the HC seeking to direct the ED to take action based on his representation.
Delhi Excise Policy case: SC issues notice to ED on Arvind Kejriwal's...
Kejriwal was arrested by the ED on March 21 in connection with a money laundering probe relating to alleged irregularities in the now-scapped Delhi...
ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
ED initiated an investigation on the basis of various First Information Reports registered throughout India, including Delhi, Rajasthan, Uttar...
Senthilbalaji files fresh application to advance submission in...
Senthilbalaji filed the fresh application as the principal sessions judge S Alli reserved the final order to be pronounced on March 28 (Thursday) in...