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Pmla

The Supreme Court Tuesday reserved the order on bail pleas of former Delhi deputy chief minister Manish Sisodia, who was arrested in the Delhi liquor policy scam.

Cannot create a predicate offence in PMLA case: SC to ED while reserving judgment on Manish Sisodia’s bail

Gifts given to Jacqueline, Nora Fatehi by conman Sukesh likely to be seized by ED

Gifts given to Jacqueline, Nora Fatehi by conman Sukesh likely to be seized by ED

Dec 22, 2021

NCP leader Eknath Khadse

ED attaches NCP leader Eknath Khadse's properties worth 5.73 crore

Aug 27, 2021

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