Tag Archives: PMLA

The apex court had, in July 2022, upheld the ED’s powers to arrest, attach properties involved in money

New Delhi, The Supreme Court on Thursday agreed to list for hearing a batch of [...]

Additional sessions Judge Hardip Singh dismissed the bail applications of both brothers, who were

A Mohali court on Friday rejected the bail pleas of Royale Estate Group promoters Parveen [...]

‘Time to move on’: Bombay high court seeks ED view on Vijay Mallya’s 2020 plea

The Bombay high court on Wednesday observed that a long-running dispute over the recovery of [...]

Jharkhand examination irregularities: ED files case as: Legal case and next steps

The Enforcement Directorate (ED) has filed a money-laundering case to investigate alleged irregularities in the [...]

Police seek ex-councillor Gupta’s custody in 6,000-sq-mtr land grab case

MUMBAI: On Monday, police moved a special PMLA court seeking custody of former councillor and [...]

ED takes 3 Andhra liquor case accused into custody

The Enforcement Directorate (ED) on Thursday took into custody three accused in the multi-crore liquor [...]