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Adjudicating Authority Of Pmla
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Adjudicating authority of pmla, Latest News
National :
ED attaches assets worth Rs 20.36 cr of retired IAS officer
New Delhi, July 5 The Enforcement Directorate (ED) on Wednesday said that they have attached movable and immovable ... ...
National :
Betel nuts smuggling case: Accused Bawla sent to 8-day ED custody
Mumbai, June 24 A special PMLA court here on Friday sent alleged betel nuts mafia Wasim Bawla to ... ...
National :
ED seizes properties worth Rs 152 cr in Chhattisgarh extortion case
New Delhi, June 21 The Enforcement Directorate (ED) stated on Wednesday that it recently attached movable and ninety ... ...
National :
ED makes arrest in MP housing society land fraud case
New Delhi, June 5 The Enforcement Directorate (ED) has arrested Dilip Sisodiya alias Deepak Jain Madda as part ... ...
Politics :
Chhattisgarh coal scam: 'Rs 540 cr proceeds of crime used for political expenditure'
New Delhi, June 5 The Enforcement Directorate (ED) on Monday said a special PMLA court in Raipur has ... ...
National :
ED seizes assets worth Rs 11.35 cr of OPHWC's former deputy manager
New Delhi, June 1 The ED on Thursday said that they have attached movable as well as immovable ... ...
National :
ED attaches assets worth Rs 175cr in PMLA case
New Delhi, May 19 The Enforcement Directorate (ED) on Friday said it has attached 47 immovable properties worth ... ...
International :
ED attaches assets worth Rs 457 crore in PMLA case
New Delhi, May 15 The Enforcement Directorate (ED) on Monday said it has recently carried out search operations ... ...
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