A PMLA Court has framed criminal charges, under the Anti-Money Laundering law, against TMC’s Rajya Sabha…
Tag: PMLA case
Vivo PMLA case: Delhi court extends ED custody of all four accused by three days
Image Source : FILE PHOTO Representational image A Delhi court on Friday extended the Enforcement Directorate…
Kerala journalist Siddique Kappan out of UP jail on bail after 2 years in PMLA case
Lucknow: Kerala journalist Siddique Kappan was released on bail from Lucknow District Jail on Thursday after…
ED attaches 7 properties of gangster-turned-politician Mukhtar Ansari in PMLA case
The Enforcement Directorate (ED) on Friday said it has attached seven immovable properties of gangster-turned-politician Mukhtar…
LIVE: Supreme Court to hear Bilkis Bano case
New Delhi: A Supreme Court bench headed by Chief Justice NV Ramana is hearing several important…