Tag: PMLA case
ED chargesheets ex-Punjab SSP in PMLA case
The Enforcement Directorate (ED) on Saturday said that they have filed a charge...
ED attaches assets of former ice cream company directors...
The Enforcement Directorate (ED) on Tuesday said that they have attached assets...
ED attaches assets worth Rs 457 crore in PMLA case
The Enforcement Directorate (ED) on Monday said it has recently carried out search...
ED arrests Raipur mayor's brother in PMLA case
The Enforcement Directorate (ED) has arrested Anwar Dhebar, the Raipur mayor's brother...
ED attaches assets worth Rs 5.62cr in PMLA case
The Enforcement Directorate (ED) on Saturday said it has attached immovable properties...
ED chargesheets Nava Diganta Capital Services Ltd in PMLA...
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...
ED chargesheets ex-BJD MLA in PMLA case
The Enforcement Directorate (ED) on Saturday said it has chargesheeted former BJD...
Delhi HC denies bail to Satyendar Jain, aides in PMLA case
The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP)...
Delhi HC reserves order on Satyendar Jain's bail plea in...
The Delhi High Court on Wednesday reserved its order on bail pleas of jailed Aam...
ED raids West Bengal-based chit fund firms in PMLA case
The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata,...
