Tag: PMLA

Satyendar Jain moves Delhi HC against denial of bail in PMLA case

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 case

ED attaches Rs 3.25cr under PMLA in robbery, kidnapping...

The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune...