ED seizes Rs 2.8 cr cash, and 133 gold coins after raids against Satyendar Jain
"Unexplained" cash of Rs 2.85 crore and 133 gold coins were seized after raids were conducted ...
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Tag: PMLA
Ab Tak 132 – Special PMLA court rejects Anil Deshmukh’s bail plea
A Special PMLA court rejected the bail plea of former Maharashtra home minister Anil Deshmukh, 73, ...
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Special PMLA court sends NCP leader Nawab Malik to ED custody till 3 March
A Special Prevention of Money Laundering (PMLA) court sends Maharashtra Cabinet Minister and NCP leader Nawab ...
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Pravin Raut: Patra Chawl and PMC Bank, the scams under investigation
Pravin Raut, an entrepreneur, was arrested by the ED on Wednesday. He has been accused of ...
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Judicial custody of Ratul Puri extended till Nov 2 in VVIP Chopper scam
A Delhi court on Friday extended till November 2 the judicial custody of Ratul Puri, nephew ...
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ED moves Bombay HC against PMLA tribunal’s order on Zakir Naik
The Bombay High Court on Friday issued a notice to religious preacher Zakir Naik's Islamic Research ...
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Mumbai Court adjourns order on ED’s plea to declare Mallya fugitive economic offender till January 5
Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement ...
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Vijay Mallya seeks more time to reply to ED’s notice
Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement ...
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Court issues fresh order to attach Mallya’s properties in PMLA case
A Delhi court on Tuesday issued fresh directions to attach the properties of businessman Vijay Mallya, ...
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) ...
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