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PMLA

30 LISTED

PMLA

30 LISTED

Supreme Court upholds validity of various PMLA provisions 27 July 2022, 13:53 pm |
Money Laundering Case: Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesheet 29 December 2021, 19:51 pm |
Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling case 22 December 2021, 8:40 am |
ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in Mumbai 8 September 2020, 14:56 pm |
Robert Vadra accused in money laundering case moves court seeking permission to travel abroad 21 May 2019, 15:16 pm |
Robert Vadra may appear before enforcement directorate in money laundering case today 6 February 2019, 10:37 am |

ED files complaint against ABC Cotspin Rs 804 cr bank fraud 1 February 2019, 8:55 am |
Court adjourns order on ED's application to declare Vijay Mallya fugitive economic offender 26 December 2018, 17:59 pm |
PNB scam: Nirav Modi opposes ED's fugitive offender plea 30 October 2018, 13:23 pm |
ED attaches assets worth Rs 37 cr in land acquisition scam 20 September 2018, 8:40 am |
PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher Towers' 18 August 2018, 15:29 pm |
Delhi Court to hear money laundering case against Misa Bharti 31 March 2018, 8:28 am |
ED registers PMLA case against Nirav Modi 24 March 2018, 15:26 pm |
Non-bailable warrant issued against Nirav Modi, Choksi 3 March 2018, 16:59 pm |
FinMin puts out list of high-risk finance companies 26 February 2018, 13:09 pm |
Delhi High Court issues notice to Moin Qureshi 9 January 2018, 15:20 pm |
Enforcement Directorate arrests two in Bikaner land scam 22 December 2017, 14:20 pm |
ED raids 7 Delhi locations in Gujarat pharma PMLA case 30 November 2017, 14:31 pm |
ED tells court Separatist Shabir Shah admits to receiving terror financing from Pakistan 23 September 2017, 17:55 pm |
Delhi Court to hear Moin Qureshi's bail plea 16 September 2017, 9:41 am |
SC refuses early hearing in PMLA case against Karti Chidambaram 4 July 2017, 11:35 am |
Benami asset case: Misa Bharti finally appears before I-T Department 21 June 2017, 15:14 pm |
Himachal CM's LIC agent's bail plea to be heard on 29 May 25 May 2017, 17:14 pm |
ED arrests B. Madan of Vendhar Movies over medical college admission fraud 24 May 2017, 12:59 pm |
ED confiscates Vijay Mallya's Alibaug farm house worth Rs 100 cr 18 May 2017, 18:52 pm |
ED arrests Nilesh Thakur under PMLA 18 May 2017, 17:02 pm |

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