Tag Archives: PMLA
PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha: A practical reader guide
Mumbai: A special PMLA court denied bail to Archana Suresh Kute, wife of Dnyanradha credit [...]
Aug
New Delhi, Chief Justice of India Surya Kant on Saturday said: A practical reader guide
New Delhi, Chief Justice of India Surya Kant on Saturday said the Indian judiciary has [...]
Aug
Sangli MD factory bust: ED receives court nod to question Salim: A practical reader guide
MUMBAI: The Enforcement Directorate (ED) has secured permission from a special PMLA court to question [...]
Aug
Investigation has revealed that the arrangement was used to create: A practical reader guide
The Enforcement Directorate (ED) has frozen ₹51.75 crore lying in a bank account, following searches [...]
Aug
The ED initiated its investigation on the basis of an FIR registered at Sohana police station in Mohali
The enforcement directorate (ED), Chandigarh zonal office, conducted search operations at eight premises across Chandigarh, [...]
Aug
Suspended Malegaon naib tehsildar Sandeep Dattatraya Dharankar and his wife, Dipali, are among
MUMBAI: A special PMLA court on Friday allowed the Enforcement Directorate (ED) to question five [...]
Aug
The Delhi High Court has held that protection granted in a predicate offence FIR does not mean it
The Delhi High Court has held that protection granted in a predicate offence FIR does [...]
Aug
New Delhi, The Delhi High Court has held that protection granted in a predicate offence FIR does not
New Delhi, The Delhi High Court has held that protection granted in a predicate offence [...]
Aug
The bench had emphasised that review jurisdiction operates within defined parameters and that a party
A new three-judge bench of the Supreme Court will hear the review petitions challenging its [...]
Aug
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