Money Laundering Act

Land Scam Case: PMLA Court Sends Suspended IAS Officer Chhavi Ranjan To Judicial Remand

Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial…

1 year ago

Bengal Jobs Scam: Calcutta HC Denies Interim Relief To Abhishek Banerjee

The Calcutta High Court has recently refused to grant an interim order to Trinamool Congress (TMC) general secretary Abhishek Banerjee…

1 year ago

SC Adjourns To May 3 Hearing On Pleas Challenging Tenure Extension Of ED Director

The Supreme Court today adjourned the hearing on pleas till May 3 challenging the amended law allowing an extension of…

2 years ago

Bribery Case: Kerala HC Quashes FIR Against Muslim League Leader

The Kerala High Court today quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB). In the alleged…

2 years ago

Money Laundering Issue Against Rana Ayub, SC Adjournes case, Next Hearing on Jan 27

The Supreme Court on Wednesday requested the Ghaziabad PMLA court to adjourned the hearing on January 27 in the case…

2 years ago

PMLA Case : SC Will Hear Journalist Rana Ayyub’s Plea Against Lower Court Summon

The Supreme Court on Monday said that it will hear the petition filed by journalist Rana Ayyub on January 25…

2 years ago