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

21 Jun 2022, 5:14 PM

ED arrests Delhi Health Minister Satyendar Jain in PMLA case

National

ED arrests Delhi Health Minister Satyendar Jain in PMLA case

30 May 2022, 8:03 PM

ED lodges PMLA case against Raj Kundra

National

ED lodges PMLA case against Raj Kundra

19 May 2022, 10:00 AM

ED arrests PFI member from Kerala in PMLA case

National

ED arrests PFI member from Kerala in PMLA case

13 Apr 2022, 5:45 PM

ED attaches property of Bengali journalist in PMLA case

National

ED attaches property of Bengali journalist in PMLA case

01 Apr 2022, 10:45 AM

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

14 Sep 2021, 1:24 PM

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

24 Feb 2019, 10:00 AM

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

17 Oct 2018, 12:35 PM

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

26 Feb 2018, 4:28 PM

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

15 Feb 2018, 1:00 PM