PMLA Case
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PMLA case: Court sends Trinamool leader to 14-day ED custody
Kolkata: A Special Court here on Saturday sent Trinamool Congress leader Shankar Adhya, arrested on Friday in connection with the multi-crore ration distribution case in West Bengal, to a 14-day Enforcement Directorate…
- India
ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case
New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it…
- India
Vivo PMLA case: Court extends ED custody of accused by 3 days
New Delhi: A court here on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing…
