ED freezes Rs 18.79 crore of Hyderabad company in PMLA case
ED on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd.
Source: siasat.com
Page 18 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Pmla Case. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Pmla Case Today - Breaking & Trending Today
Aurangabad PMAY tender fraud: ED says same IP address for 3 bidders
The ED probe is based on a case registered by the Aurangabad police against three bidders
Source: freepressjournal.in
Hathras 'Conspiracy Case': Allahabad HC Grants Bail to Atiq-Ur-Rehman
A bench of Justices Attau Rahman Masoodi and Renu Agarwal granted bail while taking into account the period Rehman has spent in jail and that Kappan and Alam have already been granted bail.
Source: thewire.in
Mumbai: No need to arrest his sons, says NCP leader Hasan Mushrif's lawyers to HC
The Enforcement Directorate (ED) is probing a money laundering offence in connection with a sugar mill in Kolhapur of which they are directors.
Source: freepressjournal.in
Yes Bank case: Court questions ED's 'pick and choose', grants bail on parity to co-accused
In the present case, the court stated that the role attributed to the Wadhawans indicates that they were main conspirators and yet they were not arrested, while Thakur was arrested.
Source: freepressjournal.in