Tag: PMLA

THE SUPREME Court has appointed former Additional Solicitor General Maninder Singh and Advocate Rajesh Batra as Special Public Prosecutors ...

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, ...

By PTI NEW DELHI: The Delhi High Court on Friday refused to stay summons issued to former Jammu and ...

By PTI NEW DELHI: The ED has attached assets worth over Rs 280 crore in connection with a money-laundering ...

Image Source : PTI (FILE) Former ICICI Bank CEO Chanda Kochhar granted bail in PMLA case Former ICICI Bank CEO ...

By PTI NEW DELHI: The ED on Wednesday raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in ...