Tag Archives: PMLA
Cash for Vote: CM Revanth receives relief as tribunal sets aside ₹50 lakh attachment
Cash for Vote: CM Revanth gets relief as tribunal sets aside ₹50 lakh attachment confirmation
Sep
Referring to the HC’s decision in the V P Nandakumar case, the AG argued that disclosure
The petitioner contended that, instead of registering a vigilance case, the govt ordered a preliminary [...]
Sep
ED attaches 15 properties linked to ex-GLDC official in Gujarat, Maharashtra
Ahmedabad: The Surat sub-zonal office of Directorate of Enforcement (ED) provisionally attached 15 immovable properties [...]
Sep
His advocate said despite ED’s statement, charges were framed in Nov 2025
Mumbai: Bombay High Court on Wednesday questioned how a special court could have framed charges [...]
Sep
Court allows ED request to move extradition proposal to bring back Torres case accused from UAE
Mumbai: A special court under the Prevention of Money Laundering Act on Wednesday allowed the [...]
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Sep
It is reliably learnt that the preliminary inquiry will be conducted by a special investigation
Thiruvananthapuram : The state govt has decided to investigate the CMRL-Exalogic financial transactions based on [...]
Sep
Karnataka government earlier suspended IAS officer Gyanendra Kumar Gangwar due to KPSC
Karnataka government earlier suspended IAS officer Gyanendra Kumar Gangwar due to KPSC recruitment irregularities.
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Sep
ED chargesheets travel website promoter in Mahadev betting app case
ED alleges EaseMyTrip co-founder Nishant Pitti facilitated illegal betting proceeds into equity market
Sep
ED secures 3.5-year PMLA conviction in Rs 54.23 lakh LIC cheque fraud case
The Special Court, PMLA, Lucknow, in its judgment dated September 15, 2026 (Representative Image)
Sep