PMLA News
PMLA
Jacqueline Fernandez Seeks Approver Status in Sukesh Case: Legal Shift That Could Change Everything
In a significant development in one of India’s most talked-about financial Crime cases, Bollywood actor Jacqueline Fernandez has expressed...
ED Summons Pratik Jain’s Family in PAC Money Laundering Case, TMC Cries Vendetta Before Bengal Polls
The Directorate of Enforcement (ED) has summoned Pulkit Jain, brother of Pratik Jain, and his wife Barbie Jain to...
UK Travel Ban Imposed, Passport Revoked: Vijay Mallya Tells Bombay High Court He Has No Timeline to Return to...
Wanted businessman Vijay Mallya told the Bombay High Court on Wednesday that he is unable to provide a definite...
ED Attaches DLF Camellias Apartment, Rs 54 Crore in Gensol Group Money Laundering Probe
New Delhi: The Enforcement Directorate (ED) has provisionally attached a luxury apartment at DLF The Camellias in Gurugram along...
ED Seizes Al-Falah University Assets Worth Rs 140 Crore in Money Laundering Probe
The Enforcement Directorate on Friday seized assets worth approximately Rs 140 crore belonging to Al-Falah University in connection with...