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pmla

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NAMCO banking fraud: PMLA court rejects bail plea of key accused

NAMCO banking fraud: PMLA court rejects bail plea of key accused

Published on Feb 09, 2025 05:52 AM IST

HPZ Token scam: Main accused deemed ‘fugitive economic offender’

HPZ Token scam: Main accused deemed ‘fugitive economic offender’

Updated on Jan 23, 2025 07:40 AM IST

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

Updated on Jan 22, 2025 07:30 AM IST

SC grants bail to two men in Delhi Waqf Board money laundering case

SC grants bail to two men in Delhi Waqf Board money laundering case

Published on Dec 11, 2024 04:09 PM IST

ED books IFS officer, husband, in investment fraud-linked money laundering case

A case in this regard has been registered under several relevant sections of the Prevention of Money Laundering Act (PMLA).

Published on Nov 27, 2024 05:35 PM IST