PMLA case: Kochhars, Dhoot told to appear in court on Feb 12
NE BUSINESS BUREAU MUMBAI, JAN 30 A special PMLA court in Mumbai on Saturday issued summons to former ICICI Bank ...
Tag: PMLA case
ED arrests Surat BJP leader in PMLA case linked to fudged newspaper circulation data
NE NEWS SERVICE NEW DELHI, NOV 27 The Enforcement Directorate (ED) has arrested a Surat-based BJP leader in a money ...
ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case
NE LEGAL BUREAU NEW DELHI, NOV 20 The Enforcement Directorate (ED) Friday assured the Supreme Court that it would not ...
ED orders seizure of properties worth about Rs 89 cr belonging to DMK MP, family
NE NEWS SERVICE CHENNAI, SEP 12 The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held ...
