PMLA Archives - Thetechyworld

PMLA court rejects former Maharashtra Home Minister Anil Deshmukh’s bail plea

Former Maharashtra Home Minister Anil Deshmukh Photo : ANIMumbai: Former Maharahstra Home Minister Anil Deshmukh’s bail plea has been rejected […]

Sources close to the development said that Razzak was trying to flee abroad when he was apprehended. According to the

A Delhi court Saturday rejected the bail application of former AAP councillor Tahir Hussain in a money laundering case connected

Maharashtra minister and NCP leader Nawab MalikPhoto : ANIMumbai: As the Enforcement Directorate continues its probe against Maharashtra Minister and

thetechyworld / February 26, 2022

Sufficient time would be required to investigate the proceeds of crime: Court in Malik casePhoto : PTIMumbai: The detailed order

thetechyworld / February 25, 2022

NCP leader Nawab Malik being taken for medical test after he was arrested by the ED officials in connection with

thetechyworld / February 24, 2022

The Enforcement Directorate (ED) informed a special court on Wednesday that the property deal, in connection with which Maharashtra Cabinet

thetechyworld / February 22, 2022

A special court here has observed that the Enforcement Directorate (ED) has not taken an “active approach” to begin the

thetechyworld / February 18, 2022

Kaskar was placed under arrest under the Prevention of Money Laundering Act after interrogation on Friday and was produced before

thetechyworld / February 16, 2022

Published: Published Date – 11:50 PM, Wed – 16 February 22 Hyderabad: A two-judge panel of the High Court comprising

thetechyworld / February 16, 2022

The Enforcement Directorate (ED) has recorded the statement of Salim Qureshi, an alleged aide of Chhota Shakeel, in connection with

thetechyworld / February 4, 2022

Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs 1.93 crore belonging to Hygro Chemicals Pharmtek