Tag: PMLA court

ED to return Rs 12 crore scam money to victims | India News

NEW DELHI: Enforcement Directorate is set to start restituting money to victims

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5 People From Jharkhand’s Jamtara Convicted For Money Laundering

All the five are residents of Mirga village of Jamtara district. (Representational)Ranchi:

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Bengal teachers’ recruitment scam: PMLA court sends Santi Prasad Sinha to ED custody till April 8 | India News

NEW DELHI: The Directorate of Enforcement (ED) has made a significant breakthrough

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PMLA Court Extends ED Remand of Hemant Soren by 5 Days

Last Updated: February 07, 2024, 20:55 ISTFormer Jharkhand Chief Minister Hemant Soren.

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Next hearing on arrested former Jharkhand CM Hemant Soren’s petition against ED action on February 12: AG

Former Jharkhand chief minister and JMM leader Hemant Soren arrives at State

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Former Jharkhand chief minister remanded in ED custody for 5 days | India News

RANCHI: A special PMLA court allowed the Enforcement Directorate (ED) on Friday

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‘Land for jobs scam’: Rabri Devi, Misha Bharti asked to be present before PMLA court | India News

NEW DELHI: A PMLA court issued notices against Amit Katyal, Rabri Devi,

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Naresh Goyal may undergo tests at private hospital: Court | India News

MUMBAI: Allowing arrested 74-year-old Jet Airways (India) Ltd founder Naresh Goyal's plea

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