You Searched For "PMLA Court"
Sheikh Shahjahan submits ‘retraction' petition to withdraw statements made before ED 13 April 2024 8:23 PM IST
Sheikh Shahjahan 'invested' crime proceeds from land-grabbing in brother’s business: ED tells court 12 April 2024 8:43 PM IST
Sheikh Shahjahan remanded to ED custody till April 13 1 April 2024 7:46 PM IST
PMLA Court sent Kejriwal on ED remand till March 28 2024 22 March 2024 10:03 PM IST
Court takes cognisance of ED charge sheets against suspended CBI judge Sudhir Parmar 21 Feb 2024 7:59 PM IST
No respite for Kerala CPI(M) as party councillor fails to get bail in Coop Bank scam 27 Oct 2023 2:55 PM IST
Naresh Goyal sent to ED custody till Sep 11 in money-laundering case 2 Sept 2023 7:18 PM IST
Mumbai Covid Scam: Lifeline Hospital Management Services accused of faking attendance sheets 20 July 2023 10:01 PM IST
2 Kolkata bizman chargesheeted by ED over illegal forex trading 15 April 2023 3:15 PM IST
Supreme Court junks Vijay Mallya's plea challenging proceedings to declare him a fugitive 3 March 2023 7:16 PM IST
Manav Bharti University fake degree case: ED files charge sheet against 16 6 Jan 2023 12:57 PM IST
ED arrests 4 persons in Rs 108 cr trading fraud case 2 Dec 2022 2:55 PM IST
PMLA court sends ex-Jharkhand Minister Ekka to seven-year jail 23 April 2020 9:10 PM IST
Mehul Choksi can't come to India. He has heart problems, leg pain, brain clot 22 March 2019 3:45 PM IST
Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law 26 July 2018 11:23 PM IST
