All news stories and reports tagged with #PMLA court.
Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The...
In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate's Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs 1 lakh...
Delhi's PMLA special court has empowered the Enforcement Directorate to clamp down on fresh assets tied to notorious don Iqbal Mirchi's kin, under the stringent Fugitive Economic Offenders Act. This...
The Enforcement Directorate's latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin case, indicting 14 persons and firms for orchestrating a...
In a significant development in India's cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija,...