Showing results for "#Prevention of Money Laundering Act"
BRS leader Kavitha appears before Delhi Court in connection with...
Kavitha, a MLC and the daughter of BRS founder and former Telangana Chief Minister K Chandrasekhar Rao, was arrested after a day-long questioning...
Bihar: ED arrests man in money laundering case linked to 'illegal'...
Yadav was arrested late on Saturday night and nearly Rs 2.3 crore cash was seized from various premises, the sources said.
ED searches underway in Chennai; Searches also at VCK leader’s house
The premises of Aadhav Arjun, son-in-law of 'lottery king' Santiago Martin, apart from some others in Chennai and Coimbatore are being covered, the...
ED attaches lands, properties of Rohit R Pawar in money-laundering...
The assets have been provisionally attached under a Prevention of Money Laundering Act (PMLA) case which the ED has been probing against the...
Senthilbalaji moves Supreme Court challenging deadline fixed by Madras...
The trial for the PMLA case connected to the job racket registered against Senthilbalaji was listed before the principal sessions judge S Alli.
No vindictive motive behind Senthibalaji case, says ED before HC
The principal sessions court also extended the judicial custody of Senthilbalaji till March 6 in the PMLA case booked by the ED.
MHC dismisses Senthilbalaji's bail plea, once again
Justice N. Anand Venkatesh dismissed the bail plea of the former minister as the petition lacks merit.
MHC to pronounce final orders in Senthilbalaji's bail plea on...
The matter is listed for final orders on Wednesday,, and it is expected the final orders will be pronounced at 10:30 in the morning.