Priyanka Named In ED Charge Sheet In PMLA Case
New Delhi: Congress General Secretary Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate, pertaining ...
Tag: PMLA Case
PMLA Case: Delhi Court Sends Vivo India Interim CEO, Two Others To 3-Day ED Custody
New Delhi: A Delhi court has sent three freshly arrested top executives to three-day ED custody in a money laundering case ...
Orissa High Court Grants Bail To Archana Nag In PMLA Case
Cuttack: The Orissa High Court on Monday granted bail to Archana Nag in the case registered against her by the ...
ED Seeks Confiscation Of Over Rs 21 Cr Properties Of Odisha Firm In PMLA Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 5th ...
ED Files Chargesheet Against 2 In PMLA Case Related To Drugs In Odisha
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet against two siblings in ...
ED Attaches Assets Worth Rs 37.26 Cr Of Punjab Govt Engineer, Family
New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 37.26 crore, belonging to Punjab government engineer Surinder Pal Singh ...
Delhi HC Denies Bail To Satyendar Jain, Aides In PMLA Case
New Delhi: The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain ...
Delhi HC To Pronounce Order On Satyendar Jain’s Bail Plea In PMLA Case Today
New Delhi: The Delhi High Court will on Thursday pronounce its order on bail plea of Aam Aadmi Party (AAP) ...
ED Raids West Bengal-Based Chit Fund Firms In PMLA Case
New Delhi: The Enforcement Directorate (ED) has conducted searches on 15 premises in Kolkata, Siliguri, Howrah and Agra against two ...
ED Seizes Rs 1.4 Cr During Property Dealing In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this ...
