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Pmla Court
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Pmla court, Latest News
Business :
PMLA court allows Naresh Goyal to Undergo Further Medical Tests at Private Hospital
A special court on Wednesday permitted Jet Airways founder Naresh Goyal to undergo medical investigation as suggested by specialist ... ...
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 :
Man who helped Iqbal Mirchi in buying properties granted bail
New Delhi, May 12 In a setback to Enforcement Directorate (ED), a Special PMLA Court in Mumbai has ... ...
National :
ED attaches assets worth Rs 250 cr in Indore PMLA case
New Delhi, May 12 The ED on Friday said that it recently conducted searches at six premises including ... ...
Maharashtra :
PMLA court grants bail to Nirav Modi's close aide in PNB scam case
A special PMLA court granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in ... ...
National :
Jharkhand: Special PMLA court frames charges against suspended IAS Pooja Singhal, others
Ranchi (Jharkhand) [India], April 10 : A Special PMLA Court in Jharkhand's Ranchi on Monday framed charges against suspended ... ...
National :
LIFE Mission Scam Case: PMLA Court dismisses bail plea filed by M Sivasankar
A Special Prevention of Money Laundering Act (PMLA) Court on Thursday dismissed the bail plea filed by M Sivasankar, ... ...
National :
ED discloses chats between Sivasankar, Swapna, alleges larger nexus
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to ... ...
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