PMLA case

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Ex-minister Balaji seeks bank records, staff details in PMLA case

CHENNAI: Former minister V Senthil Balaji, who has been incarcerated since June 14, 2023, in connection with the money laundering…

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PMLA case: ED custody of interim CEO of Vivo India, two others extended for two days

New Delhi: Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Authorities…

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PMLA case: ED seizes assets of fugitive defense dealer Sanjay Bhandari

New Delhi: In a significant action against fugitive defense dealer Sanjay Bhandari, the Enforcement Directorate (ED) has attached assets belonging…

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PMLA case: Senthilbalaji’s lawyers to approach MHC for his bail

Chennai: After the Principal Sessions Court and the Special Court for MP/MLAs, on Wednesday, refused to hear the bail petition…

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