PMLA Can’t Be Allowed To Detain Accused For Unreasonably Long Period: Delhi HC
New Delhi: The Delhi High Court has said that the stringent provisions of Prevention of Money Laundering Act (PMLA) cannot ...
Tag: PMLA
ED Attaches Properties Of Avantha Group Under PMLA
New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 ...
ED Files Chargesheet Against Two PFI Leaders Under PMLA
New Delhi: The Enforcement Directorate (ED) have filed a supplementary chargesheet against two leaders of the Popular Front of India ...
ED Attaches Rs 268.66 Crore Assets In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 268.66 crore of Chennai-based Agnite Education Limited and others ...
