Thu, Jun 13, 2024 | Updated 07:09 IST
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...
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms
Apr 25, 2024
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...
CBI Court reserves order on bail to Satyender Jain in PMLA case
Nov 11, 2022
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain...
Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing on May 4
Apr 26, 2023
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating...
Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
May 04, 2024
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a...
PMLA Court rejects bail plea of Deepak Kochhar
Nov 13, 2020
Mumbai (Maharashtra) [India], November 13 : A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by...
Supreme Court upholds validity of various PMLA provisions
Jul 27, 2022
Supreme court's judgement on PMLA should not be politicized: Nalin Kohli
Jul 28, 2022
ED files supplementary complaint against Simpy Bhardwaj, three others in PMLA case
Feb 26, 2024
CMM court transfers extortion case against Sukesh Chandrasekhar to special PMLA court
May 04, 2023
Excise PMLA case: Court reserves order on ED's chargesheet against Arvind Kejriwal, AAP
May 28, 2024
ED files prosecution complaint against Digambar Agawane in money laundering case
Mar 11, 2024
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