RK Arora is expected to be produced before a special PMLA court here on Wednesday. (Image;…
Tag: PMLA
SC Sends Notice To Ex-Unitech Promoter’s Wife Preeti Chandra, Stays Delhi HC Bail Order
In 2018, the Enforcement Directorate (ED) registered a case under the Prevention of Money Laundering Act…
Jharkhand: ED raids Congress leader Pradeep Yadav, aides at 12 locations
Image Source : PTI Jharkhand: ED raids Congress leader Pradeep Yadav, aides at 12 locations Twelve…
‘Ultimately, It’s Win of Good Over Evil’: New Mantri Saurabh Bhardwaj Slams BJP, Laughs Off ‘Shinde-Like Coup’
Saurabh Bhardwaj, the three-time MLA from Greater Kailash, has just assumed charge with seven portfolios in…
Govt Brings Crypto Transactions Under Money Laundering Laws
With the imposition of the new rules, Indian crypto exchanges will have to report suspicious activity…
Congress Seeks Arvind Kejriwal’s Resignation Over Delhi Excise Policy Scam Case
Congress on Saturday demanded the resignation of Delhi Chief Minister Arvind Kejriwal. Congress alleged that he…
‘Utmost Faith in Judiciary’: Nora Fatehi Records Statement Before Delhi Court in Rs 200-cr PMLA Case
Edited By: Pritha Mallick Last Updated: January 13, 2023, 6:58 PM IST Bollywood actor Nora Fatehi…
Ex-Mumbai Police Chief Gets Bail From Delhi HC In Money Laundering Case
The Delhi High Court on Thursday granted bail to former Mumbai Police Chief Sanjay Pandey in…