You Searched For "PMLA case"
AA Edit | Bail for Sisodia long overdue
10 Aug 2024 12:18 AM IST
PMLA bail provision unconstitutional: Supreme Court
The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.
24 Nov 2017 4:40 AM IST
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
25 Oct 2018 10:56 AM IST
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 1:11 PM IST
Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA...
25 March 2019 1:44 PM IST
Ahmed Patel's son questioned by ED in PMLA case
30 Aug 2019 2:40 AM IST
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...
27 Jun 2020 3:37 PM IST
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 1:37 PM IST
Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering...
22 March 2018 12:27 PM IST