Showing results for "#Prevention of Money Laundering Act (PMLA)"
Karnataka: ED searches in private engineering seat blocking 'scam'...
Trustees of BMS and their main associates apart from some education consultants and agents were searched.
ED can’t arrest accused after special court has taken cognizance on...
16 May 2024 12:47 PM ISTA bench headed by Justice Abhay S. Oka ruled that in case, the custody of such an accused is needed for further investigation
ED arrests Hemant Soren in money laundering case soon after he resigns...
31 Jan 2024 10:28 PM ISTThe ED is expected to produce Soren before a special PMLA court here and the agency will seek his remand for custodial interrogation, the sources...
Sessions court seeks Senthilbalaji's reply to ED's counter and extends...
31 Jan 2024 6:02 PM ISTThe counter filed by ED stated that Senthilbalaji is attempting to stall the trial proceedings by filling the deferred petition, which amounts to...
TN challenges ED summons to collectors over sand mining probe in HC
25 Nov 2023 3:01 PM ISTHe said the summons direct the collectors to appear in person, with a copy of their Aadhaar card, and submit details of all sand mining sites in their...
SC grants interim bail to former Delhi minister Satyendar Jain on...
26 May 2023 1:01 PM ISTThe court also imposed various conditions including neither talking with the media nor leaving Delhi without permission.
SC junks CBI’s plea against bail granted to Anil Deshmukh
23 Jan 2023 5:49 PM ISTThe bench, also comprising justices V. Ramasubramanian and J.B. Pardiwala, noted that Deshmukh has been granted bail in the Prevention of Money...
Delhi court sends conmam Sukesh to 9-day ED custody
16 Feb 2023 5:58 PM ISTChandrshekhar 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...