PMLA Cases

Raids from yesterday through today, from Anant Raj Limited to Raheja Developers

The twin action, both under the Prevention of Money Laundering Act (PMLA), signals a broader crackdown on alleged financial irregularities and homebuyer-linked fraud cases.

Business India

Ex-IAS Officer Convicted in PMLA Case, Sentenced to 5 Years RI

A special PMLA court in Ahmedabad convicted a former IAS officer in two PMLA cases.

SC holds ‘bail is rule, jail an exception’ even in PMLA cases

Prem Prakash who is in incarceration for the last 18 months, had moved the top court against Jharkhand High Court order denying him bail in the matter.

PMLA Cases

Raids from yesterday through today, from Anant Raj Limited to Raheja Developers

Ex-IAS Officer Convicted in PMLA Case, Sentenced to 5 Years RI

SC holds ‘bail is rule, jail an exception’ even in PMLA cases

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