Tag: PMLA

ED attaches assets of India-Norway JV company in Gujarat Maritime Board fraud case The properties attached include a plant, ...

ED arrests Avantha Group promoter Gautam Thapar in money laundering case The agency filed the case after taking cognisance ...

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea Ask your shopper ...

Enforcement Directorate arrests former Maharashtra MLA in money-laundering case The ex-MLA from the Peasants and Workers Party was arrested ...

PMLA case | Videocon's Venugopal Dhoot appears before court docket, gets bail The court docket had on January 30 ...

JK Police carrying out IPDR analysis of phones seized from PDP leader Parra The Jammu and Kashmir Police is ...

ED attaches assets of Jharkhand Naxal operative The Enforcement Directorate (ED) on Friday stated it has hooked up assets ...

Plea seeks appointment of PMLA tribunal chief, members on priority basis Supreme Court provides authorities 4 weeks to answer ...

ED arrests Shiv Sena MLA’s son Vihang Sarnaik in money laundering case The searches are being carried out on ...

A provisional order for attaching the properties has been issued beneath the Prevention of Money Laundering Act. Assets worth ...