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Home Articles Prevention of Money Laundering Act PMLA
SC adjourns for three weeks hearing on plea challenging verdict on PMLA provisions \
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SC adjourns for three weeks hearing on plea challenging verdict on PMLA provisions

 02-Nov-2022
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
02-Nov-2022 National
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Kidney racket: Delhi HC grants time to Amit Raut to file response on plea challenging bail granted to him \
3 min read
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Kidney racket: Delhi HC grants time to Amit Raut to file response on plea challenging bail granted to him

 12-Oct-2022
New Delhi [India], October 12 (ANI): The Delhi High court on Wednesday granted time to Amit Kumar Raut alias Amish Raval to file a response on the plea moved by ED challenging the bail granted to him in a money laundering case.
12-Oct-2022 National
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud \
2 min read
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud

 10-Sep-2022
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
10-Sep-2022 Business
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended \
2 min read
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SSC Scam: Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended

 01-Sep-2022
Judicial Custody Of Partha Chatterjee And Arpita Mukherjee Extended
Kolkata: A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recruitment scam case. A Prevention of Money Laundering Act (PMLA) court in Kolkata had... The post appeared first on .
01-Sep-2022 India
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