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PMLA case
PFI terror suspect Siddique Kappan’s selective amnesia
Terror-accused Popular Front of India (PFI) 'Think Tank' Siddique Kappan allegedly feigned ignorance in court about his co-accused, including the PFI Hit Squad trainer...
PMLA case: Delhi court sends Vivo India interim CEO, two others to 3-day ED custody
IANS -
A Delhi court has sent three freshly arrested top executives to three-day ED custody in a money laundering case against the Chinese smartphone-maker Vivo.The...
Delhi court sends Vivo executives to three-day ED custody in PMLA case
IANS -
A Delhi court on Tuesday sent four accused individuals, including the Managing Director of Lava International, to three-day custody of the Enforcement Directorate (ED)...
PMLA case involving M3M group, directors: ED chargesheet says Ireo Group Received Rs 8,300cr
IANS -
The Enforcement Directorate (ED) has claimed in its supplementary charge sheet filed against M3M and its directors that Ireo Private Limited, Gurugram, and other...
ED now grills Dawood’s nephew Alishah Parkar in PMLA case
IANS -
The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew Alishah Parkar in the latest development in the money-laundering case involving underworld don and...