pmla court

Since Friday night, cell number 2 of ward number 22 of the Presidency Central Correctional Home has become the abode of once heavyweight West Bengal minister and the Trinamool Congress' virtual second-in-command, Partha Chatterjee.…

NEW DELHI: A special PMLA Court in Srinagar on Tuesday issued notices to National Conference (NC) president Farooq Abdullahand some other people, directing them to appear before it on August 27 when the trial begins in a money…

The Bombay high court (HC) Friday directed the Enforcement Directorate (ED) to file an application before the special Central Bureau of Investigation (CBI) to transfer the CBI's case in the Yes bank-DHFL matter to the PMLA court. Defence…