Tag: PMLA

New Delhi: The Supreme Court Wednesday granted five-week interim bail to Hyderabad-based businessman Abhishek Boinpally, who has been arrested in ...

New Delhi: A Delhi court Tuesday summoned Congress MP Karti Chidambaram and others in a money laundering case linked to ...

New Delhi: BRS leader K Kavitha has moved the Supreme Court, challenging her arrest by the Enforcement Directorate in connection ...

Bhopal: Former Chhattisgarh Chief Minister Bhupesh Baghel is among 21 people booked in connection with the Mahadev betting app case, ...

Bhadrak: The Enforcement Directorate questioned Prayas Kanti Samal, the son of BJD MLA Prafulla Samal, for over 18 hours till ...

New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...

New Delhi: Financial Intelligence Unit-India (FIU-IND) has imposed a Rs5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering ...

Ranchi: A special court in Ranchi Thursday denied permission to former Jharkhand Chief Minister Hemant Soren to participate in the ...

New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before ...

New Delhi/ Bhubaneswar: Odisha BJD MLA Prafulla Samal's son along with some others were allegedly involved in misappropriation of funds ...