Delhi HC Stays Adverse Remarks Against CBI In Excise Policy Case; PMLA Proceedings Deferred
New Delhi , March 9 (ANI): The Delhi High Court on Monday stayed the operation of adverse remarks made against ...
Friday, September 11, 2026
Tag: PMLA
Grounds For Hemant Soren’s Arrest: ED Says Ex-Jharkhand CM Illegally Possessed 8.5 Acres Of Land
The Enforcement Directorate on Thursday claimed that it recovered cash worth more than Rs 36 lakhs and documents pertaining to ...
ED Attaches Assets Of Former Assam Public Relation Director In Money Laundering Case
New Delhi: Enforcement Directorate (ED) provisionally attached assets worth Rs 14.94 crore under the Prevention of Money Laundering Act (PMLA), ...
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