Weeping Peninsula (South Limgrave) - Dungeons, Points of Interest, and Secrets East Liurnia - Dungeons, Points of Interest, and Secrets North Liurnia - Dungeons, Points of Interest, and Secrets West ...

Siddiqui, arrested by the ED, is accused of using forged documents to acquire a 1.14-acre land in Madanpur Khadar worth Rs 45 crore for just Rs 75 lakh. He faces multiple PMLA cases, including ...

New Delhi: A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the "fraudulent" ...

Viresh Joshi denies wrongdoing in Axis MF front-running case ED: Rs 106 cr laundered via shells and kin’s accounts Court has taken cognisance of ED's charge-sheet against Joshi Did our AI summary help ...

The Prevention of Money Laundering Act 2002 (PMLA), like the Benami Act, was brought into the statute lest the law be caught in a time warp and instead be geared to take sophisticated financial crimes ...

Gurugram (Haryana) [India], March 18 (ANI) In a significant relief to homebuyers, a Special Court under the Prevention of Money Laundering Act (PMLA) in Gurugram has ordered the restitution of ...

Ahmedabad, A special PMLA court here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel arrested in January by Enforcement Directorate in ...

A special PMLA court here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel was arrested in January by the Enforcement Directorate (ED) ...

Mumbai: A special PMLA court denied an accused businessman permission to visit Iran, citing the "current situation of Iran war" which has seen the nation embroiled in a massive military conflict and ...

MANGALURU: The Directorate of Enforcement, Mangalore Sub Zonal Office, has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Roshan ...

The Karnataka High Court, in March 2024, quashed the proceedings, holding that there was no evidence of Razorpay’s intent to launder money. In a significant relief to IPO-bound Razorpay, the Supreme ...

A Delhi court has voiced serious concerns regarding the use of the Prevention of Money Laundering Act (PMLA), cautioning against prolonged detentions based on preliminary accusations and stressing the ...