Page 8 - Pmla Case News Today

Senior advocate Amit Desai, representing Malik, argued that the applicant's health has been deteriorating since the last eight months and his kidney problem aggravated after his arrest.

Chennai: The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of Money Laundering Act (PMLA), official sources said. He was...

ED had alleged that the ‘South Group’ — controlled by BRS leader Kavitha, Aurobindo Pharma’s Sarath Chandra Reddy and others — gave kickbacks of Rs 100 crore to AAP leaders to gain control over the liquor business in Delhi.

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The Hathras Conspiracy case accused Atikur Rehman who was arrested in October 2020 along with journalist Siddique Kappan and two others on their way to Hathras to meet the family members of a gang...

ED investigation has revealed that a criminal conspiracy was hatched by the two former directors of IDFPL to fraudulently siphon off funds from bank accounts of IDFPL to entities controlled by them.

Enjoy a taste of St. Barts with the Caribbean island’s native cuisine — plus, the stunning hotels and resorts worth visiting.

Opposing the bail plea, ED submitted that the net receipt in Gokhale’s bank accounts is far in excess of his income declared in his Income Tax (IT) returns.

ED said that it has attached movable and immovable properties worth Rs 4.09 cr belonging to Deepak Kumar, his relative in a PMLA case.

A Delhi Court on Friday denied bail to Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to implementation of the national capitals...