Uttarakhand HC dismissed a challenge to PMLA pre-cognizance notices, holding the applicants were only called for hearing on ...
Karnataka HC remanded PMLA attachment proceedings after finding the petitioner's objections were not considered by the Adjudicating ...
The prosecution complaint (chargesheet) was filed on Friday before a special Prevention of Money Laundering Act (PMLA) court ...
India, July 19 -- The Enforcement Directorate (ED) has arrested Amardeep Kumar, who leads Falcon Capital Protection Force ...
The ED filed a charge sheet against self-proclaimed ‘godman’ Ashokkumar Eknath Kharat @Captain @ Bondhu Baba, his wife and four others for money-laundering linked to an extortion racket run under the ...
The arrest follows a series of FIRs registered by police in Chhattisgarh, Andhra Pradesh, West Bengal, and other states ...
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