PMLA Archives - Page 2 of 5

Satyender Jain prima facie indulged in money laundering: Court while dismissing his bail plea

ANINovember 17, 2022November 17, 2022

by ANINovember 17, 2022November 17, 2022

New Delhi: The Rouse Avenue Court on Thursday dismissed the bail petition of Delhi Minister Satyender Jain in the Enforcement Directorate (ED) case and said...

News Report

Sena’s Sanjay Raut Gets Bail In Patra Chawl Scam, ED Plea To Stay Order Rejected

Aleesha SamNovember 9, 2022

by Aleesha SamNovember 9, 2022

A special PMLA court in Mumbai on Wednesday allowed the bail application of ShivSena leader and Rajya Sabha MP Sanjay Raut in a money laundering...

National Politics

“No Reason To Arrest Sanjay Raut, Arrest Illegal”: PMLA Court’s Scathing Remarks Against ED & MHADA

Tejas JoshiNovember 9, 2022

by Tejas JoshiNovember 9, 2022

Mumbai: Granting bail to Shiv Sena leader Sanjay Raut in a money laundering case relating to Patra Chawl, the special PMLA court made scathing observations...

Uncategorized

PMLA case: District Judge grants more time to decide on Satyender Jain’s bail plea

ANINovember 3, 2022

by ANINovember 3, 2022

New Delhi: The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others’...

National

ED Blocks Rs 5.59 Cr Account Balance In Mobile Gaming App Fraud

ANIOctober 3, 2022

by ANIOctober 3, 2022

Aamir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding public New Delhi: The...

National

ED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese Persons

ANIOctober 3, 2022

by ANIOctober 3, 2022

ED said it has seized Rs 5.85 crore so far under section 17 of the Prevention of Money Laundering Act (PMLA), 2002 New Delhi: The...

National

“No Evidence Of Republic TV’s Involvement In TRP Rigging Case”: ED Contradicts Mumbai Police Probe

ANISeptember 22, 2022September 22, 2022

by ANISeptember 22, 2022September 22, 2022

Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement...

Business & Finance International National

Chinese Loan App Case: ED Freezes Rs 46.67 Crores Of Easebuzz, Razorpay, Cashfree, Paytm

Ashmita ChhabriaSeptember 16, 2022

by Ashmita ChhabriaSeptember 16, 2022

During the ED search, various incriminating documents were recovered and seized New Delhi: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept...

Politics

Arthur Jail Administration Refuses To Let Uddhav Thackeray Meet Sanjay Raut

ANISeptember 7, 2022September 7, 2022

by ANISeptember 7, 2022September 7, 2022

The jail authority said Uddhav Thackeray would have to take permission from the court to meet Raut and the meeting cannot take place in the...

India National News

SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

ANIAugust 31, 2022

by ANIAugust 31, 2022

Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee,...