Category : Search result: PMLA court Ahmedabad


SC Ends Sandesara Dispute, Rs 5,100 Cr to Banks

India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.

Ahmedabad Headlines: Major Updates You Need to Know

Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments for December 21, 2025. Watch the full video for complete coverage.

Allahabad HC on ED's Grand Venice PMLA Case

Allahabad High Court declines to quash ED's PMLA proceedings in the Greater Noida Grand Venice case, highlighting jurisdictional limits. Key observations on predicate offences.

Page 2 of 4