You Searched For "prevention of money laundering act"
ED unearths 490 fraud cases under PMLA in 5 yrs 26 July 2023 12:15 PM IST
Gujarat cricket bookie Anil Jaisinghani's properties worth Rs 3.40 cr attached by ED 17 Jun 2023 2:00 PM IST
Enforcement Directorate attaches Rs 20 lakh seized from an NHAI official 20 Feb 2023 9:30 PM IST
ED attaches Rs 1.54 cr of Indians for Amnesty International Trust 7 Oct 2022 8:19 PM IST
SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest 27 July 2022 12:30 PM IST
D K Shivakumar planned criminal conspiracy with aides to hide cash: ED 1 July 2022 10:14 PM IST
Prevention of Money Laundering Act cases independent of base offences: High Court 21 March 2021 12:28 AM IST
Enforcement Directorate attaches 84-cr assets of Kanva group promoters 28 Feb 2021 1:35 AM IST
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18 16 Feb 2021 2:34 PM IST
Jammu and Kashmir Bank fraud case: ED conducts searches in Kashmir 21 Nov 2020 4:25 PM IST
Delhi High Court to hear Shivakumar's bail plea today 14 Oct 2019 11:00 PM IST
HD Kumaraswamy meets mother of arrested Congress leader Shivakumar 6 Sept 2019 5:30 PM IST
Karnataka Congress leader Shivakumar arrested by ED 3 Sept 2019 9:15 PM IST
Chopper scam: ED files supplementary charge sheet against alleged middleman 22 May 2019 3:37 PM IST
Chowksi moves Bombay HC over non-consideration of plea on inability to return 24 April 2019 3:57 PM IST
Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case 25 March 2019 5:07 PM IST
PNB fraud: Choksi cites risk to life, moves court 22 March 2019 9:59 PM IST
Accused in financial frauds have made it a practice to challenge PMLA sections: ED to HC 13 Feb 2019 1:59 AM IST
INX case: Ex-Minister Chidambaram appears for ED questioning 8 Feb 2019 5:55 PM IST
Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering case 2 Feb 2019 10:52 PM IST
Enforcement Directorate attaches 11 properties of Nirav Modi in Dubai 7 Nov 2018 5:30 AM IST
ED attaches foreign currency recovered from LeT operative 28 July 2018 4:24 PM IST
Delhi court summons Virbhadra Singh, others in DA case 24 July 2018 11:51 PM IST
