You Searched For "PMLA case"
AA Edit | Bail for Sisodia long overdue
9 Aug 2024 6:48 PM GMT
PMLA bail provision unconstitutional: Supreme Court
The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.
23 Nov 2017 11:10 PM GMT
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
25 Oct 2018 5:26 AM GMT
IL&FS crisis: ED raids multiple locations after filing PMLA case
IL&FS is sitting on a debt pile of about Rs 91,000 crore.
20 Feb 2019 7:41 AM GMT
Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA...
25 March 2019 8:14 AM GMT
Ahmed Patel's son questioned by ED in PMLA case
29 Aug 2019 9:10 PM GMT
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...
27 Jun 2020 10:07 AM GMT
ED officials quiz Ahmed Patel at his residence for the third time in...
A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
2 July 2020 8:07 AM GMT
Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering...
22 March 2018 6:57 AM GMT