PMLA - TodaysChronic

Punjab & Haryana HC clamps down on ED’s powers, says no arrests under PMLA without scheduled offence

Surender Panwar was arrested on 20 July this year, 10 days before the Election Commission of India announced the dates for the Haryana assembly elections. The ED alleged that Panwar …

ED Raids Residence Of Former Principal Of RG Kar Medical College Sandip Ghosh’s Close Aide In PMLA Case

by Merchant Moller

Home News Kolkata: ED Raids Residence Of Former Principal Of RG Kar Medical College Sandip Ghosh’s Close Aide In PMLA Case On August 23, the Calcutta High Court ordered the …

K Kavitha Sent To Judicial Custody Till April 9; ED Counters Bail Plea

by Merchant Moller

K Kavitha, the daughter of Bharath Rashtra Samithi (BRS) chief and former Telangana chief minister K Chandrashekar Rao (KCR) was arrested following an ED raid at her Hyderabad home on …