Court News
ED Attaches ₹18 Crore Assets in 1xBet Illegal Betting Case, Total Seizures Reach ₹37 Crore
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PMLA 2002Clear topic ×
12 articles
Court News
ED Attaches ₹598 Crore Assets in Ansal Properties Case
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Court News
ED Attaches Anil Ambani’s ₹3,716-Crore Mumbai Mansion ‘Abode’ in Money Laundering Probe
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Court News
Indian Customs Seize Ship with 309 Containers of Walnuts Over Fake Origin Claims
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Court News
Supreme Court Denies Anticipatory Bail to Chartered Accountant in ₹640 Crore Cyber Fraud Case, Orders Surrender in 10 Days
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Court News
Vijay Mallya Tells Bombay High Court He Cannot Return to India, Cites Passport Revocation and UK Ban
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Court News
ED Issues Biggest-Ever Attachment Order Worth ₹10,000 Crore in PACL Ponzi Scam
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Court News
Calcutta High Court Denies Bail in ₹11.6 Crore Loan Scam, Citing Section 45 PMLA and Shell Firm Diversion
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Court News
Rs 125 Crore Unearthed in Faridabad: I-T Raids Expose Builders, Schools, and Hidden Wealth Under India’s Anti-Black Money Laws
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Court News
Mule Account Scam: Hyderabad Case Exposes 110 Accounts Linked to Cyber Fraud Network in Cambodia and Myanmar
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Court News
ED Seizes ₹400 Crore Jaypee Group Assets: What Laws Protect Homebuyers and How They Can Claim Their Homes
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Court News
ED Seizes YouTuber’s Luxury Cars in Online Betting Case: How Influencers Risk Jail by Promoting Illegal Platforms
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