PMLA

Delhi Excise Scam: Court Extends Interim Bail Of Liquor Businessman Sameer Mahendru

A Delhi court today has extended the interim bail granted to liquor businessman Sameer Mahendru on medical grounds in a…

2 years ago

SC To Examine The Constitutional Validity Of Sections 50 and 63 of PMLA

The Supreme Court has recently agreed to examine the constitutional validity of Sections 50 and 63 of the Prevention of…

2 years ago

SC Denies Interim Relief To K Kavitha Against ED Summons, Plea Listed For Hearing After 3 Weeks

The Supreme Court on Monday denied interim relief to Bharat Rashtra Samithi (BRS) leader and Telangana CM's Daughter K. Kavitha…

2 years ago

Unitac Builders: Court Sends Santosh Eapen To ED Custody

Special Prevention of Money Laundering Act (PMLA) Court at Kochi recently sent Santosh Eapen, the managing director of Unitac Builders…

2 years ago

Money Laundering Case: Mumbai Court Grants Bail To Viva Group MD Mehul Thakur

A special PMLA(Prevention of Money Laundering) court on Monday granted bail to Viva Group MD Mehul Thakur on medical grounds…

2 years ago

SC Reserves Order On Rana Ayyub’s Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its judgement on the petition of journalist Rana Ayyub, who was summoned by a special…

2 years ago

Money Laundering Case: Rana Ayyub File Petition in SC Challenging Summons Issued by GZB Court

The Supreme Court on January 23 will hear a plea filed by Rana Ayyub challenging the summons issued to her…

2 years ago