Pmla Case News

16 Sept 20262:53 pm

finance16 Sept 2026 · 2:53 pm2:53 pm

ED Conducts Raids in Kolkata, Indore in Investment 'Fraud' Linked PMLA Case

The ED conducted raids in Kolkata and Indore in connection with an investment 'fraud' PMLA case, targeting the Amrit group of companies and its directors for al

16 Sept 20262:46 am

Crime16 Sept 2026 · 2:46 am2:46 am

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Enforcement Directorate to Fast-Track 10 Major PMLA Cases Regionally

The Enforcement Directorate (ED) plans to fast-track 10 major PMLA (Prevention of Money Laundering Act) cases in each region.

7 Aug 20265:56 am

legal7 Aug 2026 · 5:56 am5:56 am

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Jet Airways Founder Naresh Goyal Granted Exemption in PMLA Case: "Last Chance"

Jet Airways Founder Naresh Goyal has been granted an exemption in a PMLA case, described as a "last chance."

5 Aug 20265:59 am

Legal5 Aug 2026 · 5:59 am5:59 am

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Delhi Court Denies Siddiqui's Document Request in Al Falah PMLA Case

A Delhi Court has rejected Siddiqui's request for documents in connection with the Al Falah PMLA Case.

15 Jul 20261:15 am

Legal15 Jul 2026 · 1:15 am1:15 am

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Court Grants ED Transit Remand for Vikas Garg in Mahadev Betting App PMLA Case

Tis Hazari Court has granted a 24-hour transit remand for EBIX chairman Vikas Garg to the ED in connection with the Mahadev online betting app case.

Pmla Case News

#Pmla Case

ED Conducts Raids in Kolkata, Indore in Investment 'Fraud' Linked PMLA Case

Enforcement Directorate to Fast-Track 10 Major PMLA Cases Regionally

Jet Airways Founder Naresh Goyal Granted Exemption in PMLA Case: "Last Chance"

Delhi Court Denies Siddiqui's Document Request in Al Falah PMLA Case

Court Grants ED Transit Remand for Vikas Garg in Mahadev Betting App PMLA Case

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