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PMLA Cases

Get Latest News, Breaking News about PMLA Cases. Stay connected to all updated on PMLA Cases

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

23 Jun 2026 6:45 PM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

ED Cannot Retain Attached Assets After Approval of Resolution Plan : NCLAT

15 Oct 2025 2:30 PM IST

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