You Searched For "prevention of money laundering act"
Gujarat cricket bookie Anil Jaisinghani's properties worth Rs 3.40 cr attached by ED 17 Jun 2023 8:30 AM GMT
Enforcement Directorate attaches Rs 20 lakh seized from an NHAI official 20 Feb 2023 4:00 PM GMT
ED attaches Rs 1.54 cr of Indians for Amnesty International Trust 7 Oct 2022 2:49 PM GMT
SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest 27 July 2022 7:00 AM GMT
D K Shivakumar planned criminal conspiracy with aides to hide cash: ED 1 July 2022 4:44 PM GMT
Prevention of Money Laundering Act cases independent of base offences: High Court 20 March 2021 6:58 PM GMT
Enforcement Directorate attaches 84-cr assets of Kanva group promoters 27 Feb 2021 8:05 PM GMT
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18 16 Feb 2021 9:04 AM GMT
Jammu and Kashmir Bank fraud case: ED conducts searches in Kashmir 21 Nov 2020 10:55 AM GMT
Delhi High Court to hear Shivakumar's bail plea today 14 Oct 2019 5:30 PM GMT
HD Kumaraswamy meets mother of arrested Congress leader Shivakumar 6 Sep 2019 12:00 PM GMT
Karnataka Congress leader Shivakumar arrested by ED 3 Sep 2019 3:45 PM GMT
Chopper scam: ED files supplementary charge sheet against alleged middleman 22 May 2019 10:07 AM GMT
Chowksi moves Bombay HC over non-consideration of plea on inability to return 24 April 2019 10:27 AM GMT
Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case 25 March 2019 11:37 AM GMT
PNB fraud: Choksi cites risk to life, moves court 22 March 2019 4:29 PM GMT
Accused in financial frauds have made it a practice to challenge PMLA sections: ED to HC 12 Feb 2019 8:29 PM GMT
INX case: Ex-Minister Chidambaram appears for ED questioning 8 Feb 2019 12:25 PM GMT
Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering case 2 Feb 2019 5:22 PM GMT
Enforcement Directorate attaches 11 properties of Nirav Modi in Dubai 7 Nov 2018 12:00 AM GMT
ED attaches foreign currency recovered from LeT operative 28 July 2018 10:54 AM GMT
Delhi court summons Virbhadra Singh, others in DA case 24 July 2018 6:21 PM GMT
