Delhi HC Dismisses PIL Against ED Over Interpretation Of PMLA’s Section 66
New Delhi: The Delhi High Court on Monday refused to entertain a Public Interest Litigation (PIL) that questioned the interpretation ...
Tag: Prevention of Money Laundering Act (PMLA)
Madras HC Issues Notice To ED On Plea For Action In Rs 3.99 Cr Seizure Case
Chennai: The Madras High Court issued notice to the Enforcement Directorate (ED) on a plea to take action under the ...
Attack On ED Sleuths: Accused Mastermind Applies For Anticipatory Bail From Underground
Kolkata: Sheikh Shahjahan, the absconding Trinamool Congress leader and the principal mastermind behind the January-5 attack on ED and CAPF personnel, ...
ED Seeks Prosecution Of Ex-Odisha MLA Jitu Patnaik In Money Laundering Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...
ED Attaches Luxurious House Of Archana Nag
Bhubaneswar: The Enforcement Directorate (ED) has attached a luxurious house worth Rs 3.64 crore belonging to Archana Nag, the prime ...
