Tag: PMLA
Delhi court sends Lava chief, Chinese national to judicial...
A Delhi court on Wednesday sent Chinese national Guangwen Kuang and Lava International...
ED arrests Vivo executives including a Chinese national,...
In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement...
SC orders release of M3M directors in PMLA case relating...
The Supreme Court on Tuesday directed immediate release of the directors of Gurugram-based...
School jobs case: Partha Chatterjee’s plea for advancing...
A special PMLA court in Kolkata on Friday rejected a petition filed by former West...
ED arrests Met Technologies Pvt Ltd Director
The Enforcement Directorate (ED) on Wednesday said that they have arrested Kunal...
ED attaches ex NSG Deputy Commandant, his family's properties...
The Enforcement Directorate (ED) on Saturday said that they have attached 52 movable...
Delhi HC seeks ED's stand on default bail pleas by Satyendar...
The Delhi High Court on Friday sought the Enforcement Directorate (ED)'s stand on...
ED attaches property worth over 200 cr of Haryana-based...
The Enforcement Directorate (ED) on Wednesday said it has attached the proceeds...
Satyendar Jain moves Delhi HC against denial of bail in...
Jailed Minister Satyendar Jain on Tuesday moved Delhi High Court challenging a trial...
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping...
The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune...
