Category : Search result: PMLA court Mumbai


Court orders ED to release attached properties in PMLA case

A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att

ED, CBI Closure Report Accepted in Railways Probe

A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.

ED's First Raids in Meghalaya Under PMLA

The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.

Mumbai's B Ward Faces Persistent Civic Issues

Mumbai's historic B Ward, a Congress stronghold, battles chronic garbage accumulation, water supply problems, and parking chaos despite ongoing redevelopment. Residents and leaders voice concerns.

Mallya Questions FM's Statement on Loan Recovery

Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.

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