Showing results for "#Prevention of Money Laundering Act"
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.
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...
ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting...
The agency filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA) 2002 before a special court in Delhi and...
Ahead of LS polls, ED raids AIADMK leader, Chennai-based realtor...
About 25 premises are being covered by the central agency as part of the two cases, the sources said.
Sessions court adjourns discharge plea of Senthilbalaji
Senthilbalaji was produced before the judge from Puzhal Central prison through video conference
SC rejects bail plea of Satyendar Jain in money laundering case, asks...
On May 26, Satyendar Jain was granted interim bail for six weeks on medical grounds and later it was extended from time to time.
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
