Tue, Nov 26, 2024 | Updated 05:10 IST
Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PMLA case
Sep 17, 2024
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
Supreme court's judgement on PMLA should not be politicized: Nalin Kohli
Jul 28, 2022
New Delhi [India], July 28 : After the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...
AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA
Oct 19, 2022
New Delhi [India], October 19 : A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under...
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Jun 20, 2024
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi...
Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Nov 15, 2022
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged...
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Jun 29, 2020
Delhi Court extends Jacqueline's interim bail till November 10 in PMLA case
Oct 22, 2022
Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Delhi
Sep 06, 2023
Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik
Oct 09, 2024
Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case tomorrow
Oct 21, 2022
Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Oct 13, 2023
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