If ultimately he (Chatterjee) is not convicted, what will happen?" It also flagged the poor conviction rate in the cases lodged by the ED under the Prevention of Money Laundering Act (PMLA). In ...
Press Trust of India on MSN1h
PMLA case: Court permits NCP’s Nawab Malik to travel to Nagpur to attend party meetingsA special court here on Thursday allowed former Maharashtra minister and NCP leader Nawab Malik to visit Nagpur to attend ...
A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...
The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...
In a groundbreaking move, the Enforcement Directorate (ED) initiated the refund process for two victims of the Shine City ...
Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.
Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...
The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their ...
The Delhi High Court on Wednesday posted on January 17, 2025, the enforcement directorate's plea against the bail granted to ...
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...
The ED counsel urged Justice Manoj Kumar Ohri to defer the hearing in the matter on account of the unavailability of ...
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