PMLA
- India
Jharkhand trust vote: Court allows Hemant Soren to take part
Ranchi: A special court in Ranchi on Saturday allowed former Jharkhand CM Hemant Soren to participate in the trust vote in the state assembly on February 5. Soren, who was arrested by…
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
- India
Jet airways founder Naresh Goyal’s ED remand extended till Sep 14
Mumbai: A Special PMLA Court extended the Enforcement Directorate (ED) custody of Jet Airways founder Naresh Goyal till September 14, here on Monday. Goyal, 74, was produced before the court on Monday…
