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ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case
The Directorate of Enforcement (ED) executed search operations at seven locations in Bengaluru and Davangere, Karnataka, under the Prevention of...
Delhi HC directs JC Flowers to approach Appellate Tribunal u/s 26 of PMLA to claim Beneficial Interest in Property [Read Order]
A Single Bench of the Delhi High Court directed J.C Flowers Asset Reconstruction Private Limited, the petitioner to approach the appellate tribunal under Section 26 of the Prevention of Money...
Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA
The Orissa High Court rejected the anticipatory bail to Khageswar Patra, an accused in the Odisha Honey Trap case on failure to comply Section 45 of the Prevention of Money Laundering Act,2002...
