PMLA

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

August 6, 2025: Vijay Deverakonda, a well-known actor known for his recent movie Kingdom, went to the Enforcement Directorate (ED)…

4 months ago

Actor Prakash Raj Appears Before ED In Hyderabad

Actor questioned by Enforcement Directorate in Hyderabad as part of ongoing probe. Investigation centers on alleged promotion of unauthorized online…

4 months ago

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

India scores major legal win as London’s High Court of Justice denies Nirav Modi’s fresh bail request; extradition to India…

7 months ago

National Herald Case: ED Files Charsheet, This is What it Says

Chargesheet alleges “criminal conspiracy” involving Young Indian, AJL; ED seeks up to 7-year jail term under PMLA New Delhi, April…

8 months ago

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…

12 months 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…

2 years 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…

2 years 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…

2 years ago