Tag: PMLA case
ED arrests 2 directors of Delhi-based multi-national rice firm under PMLA...
The ED carried out searches in the case in May last year. | Representative Photo: Shutterstock2 min read Last Updated : Oct...
SC defers hearing review petition challenging PMLA provisions till Sep 18...
The court was hearing the review petition challenging of top court's judgement upholding the provision of PMLA. | Photo: Shutterstock3 min read ...
Excise Policy case: HC extends interim bail of Amit Arora till...
Amit Arora had been out on interim bail since August 12, following an order by a special judge under the Prevention of Corruption...
