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PMLA
Tag: PMLA
Criminal Law News
CBI begins questioning of Rotomac owner Vikram Kothari
Legal India Admin
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February 21, 2018
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Criminal Law News
ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case
Legal India Admin
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February 16, 2018
0
Top Law News
Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody
Legal India Admin
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January 29, 2018
0
Top Law News
Court extends separatist Shabir Shah’s ED custody by one day
Legal India Admin
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August 3, 2017
0
Criminal Law News
ED seeks NBW against Lalit Modi after no response
Legal India News
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July 28, 2015
0
Consumer Law News
2G PMLA case: Court warns ED of imposing exemplary cost
Legal India Admin
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December 23, 2014
0
Court, Judiciary & Legal System
Delhi HC directs CBI to supply relevant documents to IRS officer
Legal India Admin
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December 14, 2014
0
Criminal Law News
VVIP chopper case: Court extends Khaitan’s judicial custody
Legal India Admin
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November 15, 2014
0
Top Law News
ED gets four days custody of Verma and his wife
Legal India Admin
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August 23, 2012
0
Top Law News
Maha says CBI can’t probe Adarsh scam
Legal India Admin
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July 4, 2012
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