PMLA

ED files PMLA case in 3,000 kg drug seizure at Mundra port

September 22, 2021 by Indo-Asian News Service

HC declines relief to Abhishek Banerjee in PMLA case

September 21, 2021 by Indo-Asian News Service

PMLA court allows banks to sell Vijay Mallya’s properties

June 5, 2021 by Asian News International

PMLA case: ED raids locations in Raipur, Indore

December 12, 2019 by

Fresh non-bailable warrant against Zakir Naik

September 19, 2019 by safoora

Judge who rejected Chidambaram’s bail appointed as PMLA chairman

August 29, 2019 by safoora

4 Swiss bank accounts of Nirav Modi, his sister seized

June 27, 2019 by

Special court warns and orders Zakir Naik to appear on July 31

June 19, 2019 by neha

ED gets 7-day custody of Heera group director Nowhera Shaikh

May 15, 2019 by

Delhi HC grants week’s time to ED for reply on Vadra’s plea in PMLA case

May 2, 2019 by

ED attaches Nirav Modi’s assets worth Rs 147.72 crore in Mumbai, Surat

February 26, 2019 by

ED attaches Nirav Modi’s assets worth Rs 177.72 crore in Mumbai and Surat

February 26, 2019 by

PMLA court convicts 5 in narcotics-related money laundering case

January 31, 2019 by

Liquor baron Mallya declared fugitive

January 5, 2019 by

ED files prosecution against DPIL, its Directors and others in bank fraud case

December 27, 2018 by shameen

ED attaches Rs. 117 crore assets of Prakash industries under PMLA

December 5, 2018 by neha

ED attaches Rs 8.12 cr assets under PMLA

November 17, 2018 by neha

PMLA Appellate Tribunal releases attachment on purchasers in ‘Kingfisher Towers’

August 18, 2018 by qayam

Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore

April 11, 2018 by Sameer

ED attaches properties of VGN developers worth Rs 115 crores

February 17, 2018 by Sameer

Centre extends deadline for linking Aadhaar to bank accounts to March 31

December 14, 2017 by neha

Centre shelves Dec 31 deadline for linking Aadhaar to bank accounts

December 13, 2017 by qayam

Enforcement Directorate Attaches Rs. 20 Crore Assets In Chhagan Bhujbal PMLA Case

December 5, 2017 by qayam

Jewellery dealers happy over Centre’s decision on PMLA act

October 7, 2017 by qayam

Special PMLA court issues Non-Bailable Warrant against Mallya

July 5, 2017 by qayam