You Searched For "PMLA Act"

DC Comment

DC Edit | Bail for Kejriwal overdue, but why so many conditions?

The long running saga of arrest by multiple agencies on money laundering and corruption conspiracy charges in the...

14 Sept 2024 12:10 AM IST

DC Comment

DC Edit | Bail for Sisodia long overdue

The granting of bail by the Supreme Court to Manish Sisodia, former deputy CM of Delhi, is to be welcomed even if such...

10 Aug 2024 12:16 AM IST

DC Comment

DC Edit | Hemant back, questions for ED

Hemant Soren sworn in as CM after bail; High Court questions ED's arrest, calls for safeguarding democratic processes...

6 July 2024 12:00 AM IST

Nation

ED Files Money Laundering Case Against Kerala CM's Daughter

ED Files Money Laundering Case Against Veena Vijayan Daughter of Kerala CM And Her Now Defunct Company Exalogic...

27 March 2024 7:12 PM IST

Nation

Foreign National's Plea for Return of Passport Adjourned to Monday

Hyderabad: Justice G. Radha Rani of the Telangana High Court posted to Monday an application for bail relaxation by an...

12 March 2024 12:02 AM IST