Last Updated: Saturday, April 27, 2013, 19:02
Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).
Last Updated: Friday, March 09, 2012, 20:48
A special court on Friday gave permission to the Enforcement Directorate (ED) to access certified copies of the FIR, charge sheet and other documents.
Last Updated: Wednesday, November 30, 2011, 22:07
The court was hearing an application filed by IG Khandelwal, an activist who contended that MCOCA charges be
slapped on Hasan Ali Khan.
Last Updated: Friday, June 25, 2010, 23:51
Former Jharkhand Chief Minister
Madhu Koda, who is facing multiple corruption charges and is
in judicial custody, Friday moved a bail petition in a
Prevention of Money Laundering Act (PMLA) court.
Last Updated: Wednesday, January 06, 2010, 14:49
Former Jharkhand CM
Madhu Koda, who is currently in judicial custody till January
19 in connection with a disproportionate assets case, is
likely to be arrested soon by the ED
under Prevention of Money Laundering Act.
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