Home » Special PMLA court

You Searched For "Special PMLA court"

Punjab Minister Sanjeev Arora Sent To 7-Day ED Custody

Punjab Minister Sanjeev Arora Sent To 7-Day ED Custody

HSRL sold mobile phones worth Rs 157.12 crore during 2023–24 and allegedly used a network of shell entities to generate...

10 May 2026 10:04 PM IST

Hyderabad: CCS Files Chargesheet Against Sahiti Infratech for Real Estate Fraud

Hyderabad: CCS Files Chargesheet Against Sahiti Infratech for Real...

The EOW disclosed that over 90 cases have been booked against the company so far investigation is still underway, with...

5 Jan 2026 9:46 PM IST

ED Arrests Ex-Trader in Rs 200 Cr Scam

ED Arrests Ex-Trader in Rs 200 Cr Scam

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be...

3 Aug 2025 9:11 PM IST

ED to Fast-Track Trials After New PMLA Courts Notified

Current Affairs

ED to Fast-Track Trials After New PMLA Courts Notified

In Goa, an exclusive special court to initiate trials under the Prevention of Money Laundering Act (PMLA) has been...

13 July 2025 9:51 PM IST

ED files prosecution complaint against REL, Madhucon Group in PMLA case

ED files prosecution complaint against REL, Madhucon Group in PMLA...

Hyderabad: Hyderabad zonal unit of Directorate of Enforcement (ED) has filed Prosecution Complaint (PC) before the...

3 Sept 2024 2:37 PM IST