special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger...
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special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger brother of fugitive gangster Dawood Ibrahim, in connection with a money laundering case.
special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger...
The public sector bank had approached the court under the Prevention of Money Laundering Act (PMLA), seeking an order to release some of the...
The public sector bank had approached the court under the Prevention of Money Laundering Act (PMLA), seeking an order to release some of the...
A special PMLA (Prevention of Money Laundering) court has issued a show cause notice to the superintendent of Arthur Road Jail for failing to provide...
The high court also granted bail to the accused Manshad alias Sona of Muzaffarnagar district in connection with a case registered under Section 2/3 of...
Romil’s father Kapil was granted a few hours bail by a local court to attend the last rites of his son, where he lit the funeral pyre under heavy...
Romil’s father Kapil was granted a few hours bail by a local court to attend the last rites of his son, where he lit the funeral pyre under heavy...
The searches were conducted on Friday at various locations in Kolhapur, Ahmednagar, Pune and Surat in Gujarat under the provisions of the Prevention...
The searches were conducted on Friday at various locations in Kolhapur, Ahmednagar, Pune and Surat in Gujarat under the provisions of the Prevention...