Press Trust of India on MSN11m
PMLA case: Court permits NCP’s Nawab Malik to travel to Nagpur to attend party meetingsA special court here on Thursday allowed former Maharashtra minister and NCP leader Nawab Malik to visit Nagpur to attend ...
A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...
A Delhi court is likely to decide on December 19 whether to transfer the terror-funding case against Jammu and Kashmir MP Engineer Rashid to a special court designated to try lawmakers. The hearing in ...
The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...
In a groundbreaking move, the Enforcement Directorate (ED) initiated the refund process for two victims of the Shine City ...
Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.
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