PMLA court
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Entertainment
Raj Kundra on being granted bail in the Bitcoin money laundering case: Satyamev Jayate
Mumbai, Feb 20 (LatestNewsX) Bollywood actress Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention…
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Business
Amira Foods promoters declared fugitive economic offenders in Rs 1,201 crore bank fraud case
New Delhi, Feb 11 (LatestNewsX) A special PMLA court has declared Amira Pure Foods Private Limited Chairman and Managing Director…
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India
Bengal: ED files first supplementary charge sheet in fake passport case
Kolkata, Dec 16 (IANS) The Enforcement Directorate (ED) Kolkata Zonal Office has filed its first supplementary charge sheet in the…
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India
ED court refuses bail to ex-MP, 3 others in Rs 500 crore money laundering case in Andaman & Nicobar Islands
Sri Vijayapuram, Dec 15 (IANS) A Special Prevention of Money Laundering Act (PMLA) Court in Sri Vijayapuram, the state capital…
