Tag: PMLA Case

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ED attaches properties worth Rs 18.78 cr belonging to TP Global and IX Global

Business GC NewsDesk GC NewsDesk -
Key TakeawaysThe ED has attached properties worth Rs 18.78 cr belonging to TP Global and IX Global in a PMLA case related to a...

SC Registry snubs Kejriwal’s interim bail extension plea

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Key TakeawaysThe Supreme Court Registry rejected Delhi Chief Minister Arvind Kejriwal's plea for a seven-day extension of his interim bail.Kejriwal will have to surrender...

Bengal Guv sanctions prosecution against arrested Partha Chatterjee

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Key TakeawaysThe Governor C V Ananda Bose sanctioned prosecution against former minister Partha Chatterjee.CBI and the Directorate of Enforcement are leading the investigation into...