Tag Archives: PMLA
With the filing of the prosecution complaint, the ED has sought legal action
The Enforcement Directorate (ED) has filed a prosecution complaint against FIITJEE Limited and its directors, [...]
15
Oct
Oct
Special NIA Judge Prashant Sharma directed that charges be framed against all seven accused
A Special National Investigation Agency (NIA) Court in New Delhi has directed the framing of [...]
01
Oct
Oct
Delhi Court Frames Money Laundering Charges Against Yasin Malik
A special court in Delhi has directed the framing of charges against Mohammad Yasin Malik, [...]
01
Oct
Oct
Mangla, promoter of Sukriti Foods Pvt
Kailash Chand Mangla has been arrested by the Directorate of Enforcement (ED) at its Hyderabad [...]
19
Sep
Sep
Probe Focuses On Drug Money Trail Across these cases, the PMLA investigations are focused not
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and [...]
03
Sep
Sep