#PMLA chargesheet

All news stories and reports tagged with #PMLA chargesheet.

Delhi Court to Review ED Charges Against Vadra in Shikohpur Scam

A pivotal moment arrives in the Enforcement Directorate's money laundering probe into Robert Vadra's alleged fraudulent purchase of land in Gurugram. Tomorrow, Delhi's Rouse Avenue Court will...

By News Analysis IndiaFebruary 20, 2026

India

Goa Land Scam: ED Charges Habitual Offender Suhail in PMLA Case

Goa's serene beaches hide dark undercurrents of crime, as revealed by the Enforcement Directorate's bold move against Mohammad Suhail in a sophisticated land grabbing racket involving money...

By News Analysis IndiaFebruary 12, 2026

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