Tag: Prevention of Money Laundering Act

Bank fraud case: ED clamps down on HDIL promoters, assets worth Rs 40.37 cr seized

Bank fraud case: ED clamps down on HDIL promoters, assets...

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under...

PMLA case: Delhi court extends Supertech Chairman's interim bail on health grounds

PMLA case: Delhi court extends Supertech Chairman's interim...

New Delhi, Feb 16 (IANS) A Delhi court on Friday extended for 30 days the interim...

PMLA case: ED moves Delhi HC against order granting interim bail to Supertech Chairman for 30 days

PMLA case: ED moves Delhi HC against order granting interim...

The Enforcement Directorate on Thursday moved the Delhi High Court challenging a...

Excise policy scam: Bizman Pillai files plea in Delhi HC against arrest, remand by ED under PMLA

Excise policy scam: Bizman Pillai files plea in Delhi HC...

New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...

ED's power to issue summons under Sec 50 PMLA doesn't entitle it to arrest: Delhi HC

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...