Stay updated with breaking news from Pmla 2002. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The PIL argued that ED was often putting pressure on CBI and other agencies to register FIRs and even approaching courts as victims or complainants. ....
In response, senior advocate Abhishek Manu Singhvi, appearing for Kejriwal, said: "We have not filed a bail application because the arrest is ‘illegal’ and the width of section 19 (of Prevention of Money Laundering Act) is much much wider when the arrest is per se illegal." Excise Policy Case: 'Why Did You Not File an Application for Bail?', Supreme Court Asks Delhi CM Arvind Kejriwal. ....
The Enforcement Directorate (ED) summoned AAP MLA Amanatullah Khan to appear before it on April 29 in a money laundering case related to alleged irreg ....
Former Tamil Nadu Health Minister detained in Kerala, being question by ED under PMLA : Rashtra News #Tamil #Nadu #Health #Minister #detained #Kerala #question #PMLA The Enforcement Directorate summoed C. Vijaya Baskar for allegedly buying gold worth crores from a Kerala firm The Kochi unit of the Enforcement Directorate (ED) is questioning C. Vijaya Baskar, ....
Retired IAS officer Anil Tuteja arrested by ED for Chhattisgarh liquor scam. Fresh investigation implicates officials, politicians in Rs 2,161 crore s ....