National
Vijay Mallya Tells Bombay High Court He Cannot Return to India Due to UK Restrictions
Vijay Mallya tells Bombay High Court he cannot return to India as passport revoked and UK court restrictions prevent travel.
Topic
pmla case india
4 stories
National
ED Conducts Searches In UP In Money Laundering Probe Against UK-Based Preacher Maulana Shamsul Huda Khan
ED searches premises in Uttar Pradesh in money laundering probe against UK-based preacher over alleged illegal funding and assets.
National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
National
Calcutta High Court Disposes TMC Plea After ED Says Nothing Seized in I-PAC Raid
Calcutta High Court closes TMC plea after ED confirms no data or documents were seized during January 8 raids at I-PAC-linked premises.
