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PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessmans ₹2.55 Crore Assets In Invest Bank Fraud Case

PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessman's ₹2.55 Crore Assets In Invest Bank Fraud Case

1 July 2026 10:47 AM IST

Jharkhand HC Refuses Discharge In ₹94.42 Lakh Bokaro Tender-Linked PMLA Case, Finds Prima Facie Material

Jharkhand HC Refuses Discharge In ₹94.42 Lakh Bokaro Tender-Linked PMLA Case, Finds Prima Facie Material

25 Jun 2026 5:13 PM IST

Actor Jacqueline Fernandez Withdraws Plea In Supreme Court Against Framing Of Charges In ₹200 Crore PMLA Case

Actor Jacqueline Fernandez Withdraws Plea In Supreme Court Against Framing Of Charges In ₹200 Crore PMLA Case

25 Jun 2026 11:37 AM IST

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

23 Jun 2026 12:47 PM IST

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

20 Jun 2026 7:29 PM IST

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

19 Jun 2026 6:57 PM IST

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partners Flat

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partner's Flat

4 Jun 2026 9:35 PM IST

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins Assets In 2013 NSEL Scam-Linked Case

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins' Assets In 2013 NSEL Scam-Linked Case

29 May 2026 1:15 PM IST

PMLA Tribunal Upholds Freezing of Ex-HUF India MDs Assets, Says Money Trail Establishes Alleged Fraud

PMLA Tribunal Upholds Freezing of Ex-HUF India MD's Assets, Says Money Trail Establishes Alleged Fraud

28 May 2026 2:31 PM IST

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasads Properties In ₹564 Crore Ritz Consultancy Case

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasad's Properties In ₹564 Crore Ritz Consultancy Case

26 May 2026 5:08 PM IST

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

23 May 2026 5:09 PM IST

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

16 May 2026 10:06 PM IST

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