A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail...
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The alleged mastermind Yatin Yadav (43), a resident of Haryana’s Rewari, was arrested by the directorate of enforcement, Jammu, under criminal sections of the Prevention of Money Laundering Act (PMLA) on July 24 and is presently under judicial custody
A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of
The Rajasthan Police Sub Inspector (SI) recruitment exam, held in September 2021, is under threat of cancellation due to a paper leak scandal reported...
The Rajasthan Police Sub Inspector (SI) recruitment exam, held in September 2021, is under threat of cancellation due to a paper leak scandal reported...
Ramu Ram Raika’s son and daughter besides three other trainees for their involvement in the paper leak and securing a position in the exam
Ramu Ram Raika’s son and daughter besides three other trainees for their involvement in the paper leak and securing a position in the exam
A Bench presided over by Justice Hrishikesh Roy noted that the Enforcement Directorate (ED) in October last year, while opposing the bail plea of...
A Bench presided over by Justice Hrishikesh Roy noted that the Enforcement Directorate (ED) in October last year, while opposing the bail plea of...