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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

PMLA Appellate Tribunal Upholds ED Attachment Of Rs. 3.16 Crore Properties In MPS Greenery Developers Case

PMLA Appellate Tribunal Upholds ED Attachment Of Rs. 3.16 Crore Properties In MPS Greenery Developers Case

24 March 2026 6:00 PM IST

PMLA Appellate Tribunal Upholds ED Attachment Of Bhushan Airways ₹30.90 Cr Cessna Aircraft

PMLA Appellate Tribunal Upholds ED Attachment Of Bhushan Airways' ₹30.90 Cr Cessna Aircraft

23 March 2026 3:47 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,

AgustaWestland Case: PMLA Appellate Tribunal Upholds ED Attachment Of ₹6.33 Crore Properties Of Media Exim

20 March 2026 12:56 PM IST

Dalmia Cement Gets Partial Relief As PMLA Appellate Tribunal Cuts Proceeds To ₹92 Cr In ED Case Linked To YS Jagan Mohan Reddy

Dalmia Cement Gets Partial Relief As PMLA Appellate Tribunal Cuts Proceeds To ₹92 Cr In ED Case Linked To YS Jagan Mohan Reddy

13 March 2026 11:59 AM IST

Special PMLA Court Discharges DHFL From Money Laundering Case After Insolvency Resolution

Special PMLA Court Discharges DHFL From Money Laundering Case After Insolvency Resolution

6 Feb 2026 12:15 PM IST

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court

1 Aug 2024 10:56 AM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

Mumbai PMLA Court Grants Bail to Yes Bank Founder | Criticizes ED & CBI Conduct [Video]

16 April 2023 6:33 PM IST

Sting Operations By Media | Karnataka High Court | Media Houses

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

20 Oct 2022 6:15 PM IST

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