Sun, Apr 28, 2024 | Updated 11:05 IST
ED files case under PMLA in money-laundering case
Mar 03, 2022
Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...
ED files PMLA case against Odisha engineer
Nov 03, 2023
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...
ED opposes Jacqueline's bail in PMLA case
Oct 22, 2022
New Delhi [India], October 22 : Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the...
Narada Sting Operation: ED files prosecution complaint under PMLA against 5 TMC leaders
Sep 02, 2021
New Delhi [India], September 2 : Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case...
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Jun 29, 2020
New Delhi [India], June 29 : The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before...
"If investigative agency fails to take action, I will intervene...": WB Governor on Sheikh Shahjahan
Jan 30, 2024
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
ED raids former IFS officer house in PMLA case
Dec 07, 2021
ED attaches assets under PMLA in Kamla Landmarc case
Feb 29, 2024
AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA
Oct 19, 2022
ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Nov 30, 2022
Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering case
Nov 01, 2022
Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in land scam case
Apr 27, 2024
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