Trending:
Searched Tag: pmla court
October 31, 2025, 07:29 PM - 2 min read
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed an appeal filed by Congress MP Karti P Chidambaram and upheld the Enforcement Directorate’s (ED) attachment of his properties and bank accounts worth several crores.
Read moreFebruary 21, 2025, 02:08 PM - 2 min read
The Enforcement Directorate had filed a petition in the court saying that if the state government gives the responsibility of any department to Singhal, she can influence the case by misusing her position.
Read more
2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory