Tag Archives: PMLA
ED files chargesheet against EaseMyTrip promoter Nishant Pitti: A practical reader guide
The Directorate of Enforcement (ED) has chargesheeted EaseMyTrip co-founder Nishant Pitti in the Mahadev online [...]
Sep
SC questions ED over PMLA adjudication — ‘3k cases in 180 days’: A practical reader guide
New Delhi: The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the practice [...]
Sep
ED opposes Mallya’s plea to close criminal proceedings: A practical reader guide
MUMBAI: The Enforcement Directorate (ED) has opposed fugitive businessman Vijay Mallya’s plea before the Bombay [...]
Sep
Mohali: Ex-DSP, IAF veteran convicted in 2008 cocaine-linked money: A practical reader guide
A special Prevention of Money Laundering Act (PMLA) court in Mohali has convicted former Indian [...]
Sep
Chhattisgarh: ED searches five locations in CGPSC case, argues key: A practical reader guide
The Enforcement Directorate on Wednesday said it conducted searches at five locations in Chhattisgarh as [...]
Sep
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