NEW DELHI: SC has said that stringent bail conditions set under special laws such as PMLA…
Tag: PMLA
‘Time to move on,’ says Bombay HC on Vijay Mallya’s plea against recovery
Mallya had sought quashing of a December 2019 PMLA court order over seizure of his assets…
HC order on TMC bank a/cs may not affect ED freeze | India News
NEW DELHI: Enforcement Directorate’s freeze on three HDFC Bank accounts, which hold Rs 440 crore of…
Jacqueline Fernandez, Sukesh Chandrasekhar to face charges in Rs 200 crore money laundering case | Delhi News
NEW DELHI: A Delhi court on Saturday ordered the framing of charges against alleged conman Sukesh…