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Prevention of Money Laundering Act
Tag: Prevention of Money Laundering Act
Corporate Law News
Bank loan fraud: ED attaches assets worth Rs 52 lakh.
Legal India Admin
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April 22, 2020
0
High Profile Cases
Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case.
Legal India Admin
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December 14, 2019
0
Corporate Law News
Bank fraud: Ratul Puri moves bail plea
Legal India Admin
-
December 2, 2019
0
Top Law News
Delhi court allows Robert Vadra to travel abroad on business
Legal India Admin
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September 13, 2019
0
High Profile Cases
ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering
Legal India Admin
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May 4, 2018
0
Top Law News
Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.
Legal India Admin
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March 17, 2018
0
Criminal Law News
CBI begins questioning of Rotomac owner Vikram Kothari
Legal India Admin
-
February 21, 2018
0
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
High Profile Cases
PMLA case: 2nd charge sheet filed against Misa Bharti and her husband
Legal India Admin
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January 6, 2018
0
Top Law News
Court refuses bail to Chhagan Bhujbal, nephew Sameer Bhujbal
Legal India Admin
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December 19, 2017
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
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