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Showing results for "#Prevention of Money Laundering Act (PMLA)"
ED arrests Hemant Soren in money laundering case soon after he resigns...
The ED is expected to produce Soren before a special PMLA court here and the agency will seek his remand for custodial interrogation, the sources...
Delhi court sends conmam Sukesh to 9-day ED custody
Chandrshekhar had allegedly duped Japna of Rs 3.5 crore promising her that he would use that money to bail her husband out of jail, who is lodged in...
SC junks CBI’s plea against bail granted to Anil Deshmukh
The bench, also comprising justices V. Ramasubramanian and J.B. Pardiwala, noted that Deshmukh has been granted bail in the Prevention of Money...
