PMLA

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Kejriwal and Sisodia challenge trial court's cognizance of chargesheets in alleged liquor policy scam. New Delhi, December 20: The Delhi…

2 days ago

Jet Airways founder Naresh Goyal sent to ED custody till September 11

Jet Airways founder Naresh Goyal has been sent to 10 days of Enforcement Directorate custody by a special PMLA court…

1 year ago

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul

The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena…

1 year ago

Plea in Delhi HC, challenging inclusion of CA, CS’ within ambit of reporting entities under PMLA

A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost…

1 year ago