Tag: PMLA
India
Despite bail, Siddique Kappan, co-accused still await release
After Supreme Court granted bail to journalist Siddique Kappan in the UAPA (Unlawful Activities (Prevention) Act) case on September 9, last Friday, the Allahabad...
India
ED raids multiple places linked to Satyendar Jain
New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection with a Prevention of Money Laundering case involving...
India
ED arrests Chhattisgarh CM’s Deputy Secretary in PMLA case
New Delhi : The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel’s Deputy Secretary Saumya Chaurasia in connection with a money...
News
ED may file case under PMLA against website for criminal conspiracy in Hathras (IANS Exclusive)
By Aarti Tikoo Singh New Delhi, Oct 5 : The Enforcement Directorate (ED) is examining an FIR registered by the Hathras police against a...
Crime
ED arrests man under PMLA in Rs 750 cr bank loan fraud
New Delhi: The Enforcement Directorate has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank...
News
Special court warns and orders Zakir Naik to appear on July 31
Mumbai (Maharashtra): A special PMLA court has ordered controversial Islamic preacher Zakir Naik to physically appear before it on July 31. The court said...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read