Tag: PMLA case
Court grants interim bail to Satyendar Jain's wife in PMLA...
A Delhi court on Saturday granted interim bail to Poonam Jain, wife of Delhi Minister...
ED arrests Bihar Bahubali in PMLA case pertaining to property...
The Enforcement Directorate (ED) on Friday said that it has arrested Chandrama Prasad...
ED seizes Rs 11.88 cr cash, 5 stone crushers in Pooja Singhal...
In a latest development in a case under the Prevention of Money Laundering Act (PMLA)...
ED to seek custodial remand of Satyendar Jain in PMLA case
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar...
ED arrests Delhi Health Minister Satyendar Jain in PMLA...
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar...
One more held in Rs 1,146 cr PMLA case involving Chinese...
The Enforcement Directorate (ED) said on Monday that it has arrested Deepak Nayyar,...
ED attaches Rs 2.19 cr of Chandigarh businessman in PMLA...
The Enforcement Directorate (ED) said on Thursday that it has provisionally attached...
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh...
ED now grills Dawood's nephew Alishah Parkar in PMLA case
The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew...
CBI searches premises of ex-Maha HM's CAs in PMLA case
The premises reportedly belonging to the charted accountants of former Maharashtra...
