Tag: PMLA
PMLA case: Delhi court extends Supertech Chairman's interim...
New Delhi, Feb 16 (IANS) A Delhi court on Friday extended for 30 days the interim...
Witnesses intimidated in Bengal ration distribution case:...
Kolkata, Feb 16 (IANS) The Enforcement Directorate (ED) informed a special PMLA...
Trinamool leader demands ‘special facilities’ from prison...
Trinamool Congress leader Shankar Madhya, accused in multi-crore ration distribution...
PMLA case: ED moves Delhi HC against order granting interim...
The Enforcement Directorate on Thursday moved the Delhi High Court challenging a...
Online cricket betting: ED attaches Rs 3.68 crore assets...
The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68...
Delhi court adjourns hearing in Lava chief's bail plea...
A Delhi court on Monday adjourned the hearing on mobile company Lava International...
Delhi court seeks ED's reply on Lava chief's bail plea...
A Delhi court on Saturday sought a response from the Enforcement Directorate (ED)...
Excise policy scam: Bizman Pillai files plea in Delhi HC...
New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...
ED attaches properties of head of Buyers Department in...
New Delhi, Oct 19 (IANS) The Enforcement Directorate has provisionally attached...
ED's power to issue summons under Sec 50 PMLA doesn't entitle...
The Delhi High Court on Thursday held that the power of the Enforcement Directorate...
