Wednesday, December 18, 2024
0

Tag: PMLA court

HomeTagsPMLA court

Become a member

Get the best offers and updates relating to Liberty Case News.

ED: Ex-mantri used Rs 15cr of Karnataka scam funds to influence LS polls | India News – Times of India

NEW DELHI: In a serious charge against Congress for resorting to cash-for-votes during the recently held Lok Sabha elections, the Enforcement Directorate...

Valmiki corporation scam: Karnataka Congress MLA B Nagendra named ‘mastermind’ by ED | India News – Times of India

The Enforcement Directorate (ED) has named Karnataka Congress MLA B Nagendra the primary accused and mastermind behind the multi-crore Valmiki Corporation. The...

Criminal charges framed against TMC MP Saket Gokhale in money laundering case, says ED – Times of India

NEW DELHI: The Enforcement Directorate on Tuesday said that a special PMLA court in Ahmedabad has framed criminal charges against Saket Gokhale, a Rajya...

ED to return Rs 12 crore scam money to victims | India News – Times of India

NEW DELHI: Enforcement Directorate is set to start restituting money to victims of scams. It will start with disbursement of nearly Rs 12 crore...

No prima facie case against P Chidambaram’s wife: Court | India News – Times of India

KOLKATA: A special PMLA court has observed that no "prima facie" case can be made out against Nalini Chidambaram for money laundering in the...

Categories

spot_img