Latest News for: pmla
Edit
PMLA court in Gurgaon declines jailed director’s request for online meetings
The Times of India 21 Jan 2026
Edit
Bitcoin extortion case in Gujarat: Special PMLA court remands two in Enforcement Directorate custody
The Times of India 20 Jan 2026
Edit
Hyderabad: Fake officer held for threatening ED officials in Heera Gold probe
The Siasat Daily 13 Jan 2026
According to ED, the accused identified as Kalyan Banerjee was trying to influence the investigation against Nowhera Shaik and others associated with the Heera Group booked under the Prevention of Money Laundering Act (PMLA) 2002.
Edit
ED files prosecution complaint in Jaypee PMLA case
Business Line 12 Jan 2026
Bail petition of accused ...
Edit
ED May Attach Al Falah University Campus Under PMLA
Kashmir Observer 12 Jan 2026
Once the probe ends, an order will be issued under the Prevention of Money Laundering Act (PMLA) to provisionally attach the assets found to be derived or created from the proceeds of crime, the sources said.
Edit
Sabarimala gold theft case: ED registers Enforcement Case Information Report under PMLA
The Hindu 09 Jan 2026
Edit
Supreme Court raps ‘rich, affluent’ for using writ pleas to dodge PMLA trials
Hindustan Times 07 Jan 2026
Edit
Supreme Court grants bail to former Amtek Group promoter in PMLA case
Hindustan Times 07 Jan 2026
Edit
PMLA court takes cognisance of complaint against Raj Kundra, others
The Times of India 07 Jan 2026
.
Edit
Supreme Court rejects plea challenging PMLA provision, cautions against
Deccan Herald 06 Jan 2026
The Supreme Court on Tuesday dismissed a plea of a lawyer ...
- 1
- 2
- Next page »
