Tag: PMLA case

PMLA case: Delhi HC seeks ED response on Supertech Chairman's regular bail plea

PMLA case: Delhi HC seeks ED response on Supertech Chairman's...

The Delhi High Court on Wednesday sought the Enforcement Directorate’s (ED) response...

PMLA case: Delhi HC seeks Supertech Chairman's reply on ED's plea against interim bail

PMLA case: Delhi HC seeks Supertech Chairman's reply on...

The Delhi High Court on Friday sought a response from Supertech Group Chairman R.K....

ED attaches assets worth over Rs 50L in PMLA case

ED attaches assets worth over Rs 50L in PMLA case

The Enforcement Directorate (ED) has provisionally attached property worth Rs 54.16...

Delhi court extends ED custody of Vivo India interim CEO, 2 others in PMLA case till Dec 28

Delhi court extends ED custody of Vivo India interim CEO,...

A Delhi court on Tuesday extended by two days ED custody of three top executives...

Delhi court takes cognisance of ED's charge sheet against Vivo in PMLA case

Delhi court takes cognisance of ED's charge sheet against...

A Delhi court on Wednesday took cognisance of the charge sheet filed by the Enforcement...

Delhi court denies default bail to Supertech Chairman in PMLA case

Delhi court denies default bail to Supertech Chairman in...

A court has refused to grant default bail to Supertech Group Chairman R.K. Arora...

Delhi court extends ED custody of Vivo executives by three days in PMLA case

Delhi court extends ED custody of Vivo executives by three...

A Delhi court on Friday extended ED custody of four accused individuals, including...

ED attaches properties worth Rs 4 crore in PMLA case

ED attaches properties worth Rs 4 crore in PMLA case

The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED attaches assets worth over Rs 1 cr of Sunheaven Agro India in PMLA case

ED attaches assets worth over Rs 1 cr of Sunheaven Agro...

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 1 crore...

PMLA case: ED sends 4th summon to Hemant Soren to join probe

PMLA case: ED sends 4th summon to Hemant Soren to join...

The Enforcement Directorate (ED) has sent a fresh summon to Jharkhand Chief Minister...