PMLA Case
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PMLA Appellate Tribunal Sets Aside Fairplay Asset Attachment Over ₹100-Crore Viacom18 Loss From IPL Streaming
23 Sept 2026 7:03 PM IST

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

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
20 Jun 2026 7:29 PM IST

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 MD's Assets, Says Money Trail Establishes Alleged Fraud
28 May 2026 2:31 PM IST




