[ad_1] RANCHI: Former Jharkhand CM Hemant Soren was remanded in judicial custody on Thursday till […]
Tag: pmla
Karti Chidambaram appears before ED third time in less than one month | India News – Times of India
[ad_1] NEW DELHI: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on Friday, […]
Jharkhand CM Hemant Soren leaves for Dumka, may skip ED summons | India News – Times of India
[ad_1] RANCHI: Jharkhand chief minister Hemant Soren on Tuesday left for the state’s second capital […]
Bombay high court dismisses Naresh Goyal’s plea of illegal arrest, says habeas corpus plea not maintainable | India News – Times of India
[ad_1] MUMBAI: Bombay high court on Tuesday dismissed a petition filed by Jet Airways founder […]
Supreme Court’s review of PMLA may delay trials | India News – Times of India
[ad_1] NEW DELHI: The Supreme Court‘s decision to review the Prevention of Money Laundering Act, […]
Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News – Times of India
[ad_1] NEW DELHI: The Centre has issued a notification to include the Goods & Services […]
ED files chargesheet in Jharkhand land fraud money-laundering case; attaches assets worth Rs 74.39 crore | India News – Times of India
[ad_1] RANCHI/NEW DELHI: The Enforcement Directorate (ED) filed its first chargesheet before a special court […]
Pmla: SC comes down hard on challenges to PMLA by accused seeking relief | India News – Times of India
[ad_1] NEW DELHI: The Supreme Court on Tuesday deprecated and stopped a concerted attempt by […]