Chhavi Ranjan’s Bail Plea: SC Sets October 10 Hearing, Grants ED More Time
Lagatar24 Desk Ranchi/Delhi: The Supreme Court on Monday scheduled October 10 for the next hearing on the bail plea of ...
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Tag: PMLA
Gandhis Named Beneficiaries of ₹142 Crore in National Herald Case: ED Tells Court
Lagatar24 Desk New Delhi: The Enforcement Directorate (ED) informed a Delhi court on Wednesday that Congress leaders Sonia Gandhi and ...
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ED Arrests WTC Realty Promoter Ashish Bhalla in ₹3,000 Crore Money Laundering Case
Lagatar24 Desk New Delhi: The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of Delhi-NCR-based real estate firm WTC, ...
Read moreED to crack down on GST evaders, action to be taken under money laundering
Lagatar24 Desk New Delhi, July 9: The Central Government has taken a big decision regarding the Goods and Services ...
Read moreTamil Nadu: ED arrests Minister Senthil Balaji under anti-money laundering act
Lagatar24 Desk Chennai, June 14: The Enforcement Directorate (ED) detained Tamil Nadu Electricity Minister V Senthil Balaji on Wednesday ...
Read moreSC upholds validity of PMLA, says ECIR cannot be equated to FIR
Lagatar24 Desk New Delhi, July 27: The Prevention of Money Laundering Act's (PMLA) constitutionality was upheld by the ...
Read moreRanchi Court defers hearing as Pooja Singhal demands certified copy of charge sheet
RAJ KUMAR Ranchi, July 19: Suspended senior IAS officer of Jharkhand, Pooja Singhal, will have to remain ...
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