Results For "PMLA "

ED invoking PMLA in the National Herald case to exercise power to arrest, says former law officer

India

ED invoking PMLA in the National Herald case to exercise power to arrest, says former law officer

ED arrests Delhi Health Minister Satyendar Jain in PMLA case

National

ED arrests Delhi Health Minister Satyendar Jain in PMLA case

ED lodges PMLA case against Raj Kundra

National

ED lodges PMLA case against Raj Kundra

ED arrests PFI member from Kerala in PMLA case

National

ED arrests PFI member from Kerala in PMLA case

ED attaches property of Bengali journalist in PMLA case

National

ED attaches property of Bengali journalist in PMLA case

Will seek transfer of Mehbooba Mufti's plea in PMLA case to SC, Centre tells Delhi HC

National

Will seek transfer of Mehbooba Mufti's plea in PMLA case to SC, Centre tells Delhi HC

Never mind the SC, Aadhaar is now in the people’s court

Investigation

Never mind the SC, Aadhaar is now in the people’s court

Bihar: ED registers money laundering suit in Muzaffarpur shelter home rape cases

India

Bihar: ED registers money laundering suit in Muzaffarpur shelter home rape cases

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets 

NEWS

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets 

Nirav Modi flees the country; ED raids continue in PNB ₹280 crore PMLA case

National

Nirav Modi flees the country; ED raids continue in PNB ₹280 crore PMLA case