Tag: #PMLA
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...
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...
