PMLA

Sheikh Shahjahan

ED Arrests Shahjahan Sheikh In Connection With A PMLA Case

Shahjahan Sheikh will be produced before the Enforcement Directorate Special Court. Furthermore, Shahjahan Sheikh is currently under CBI's custody in connection with sexual exploitation and land-grabbing allegations in Sandeshkhali.

Arvind Kejriwal

Supreme Court To Hear Plea Challenging Kejriwal's Arrest Tomorrow

Hemant Soren's Plea To Attend Budget Session Rejected By PMLA Court

Will Quit Politics If Proven Guilty: Hemant Soren On ED Arrest

Ex Jharkhand CM Hemant Soren Reaches PMLA Court In Ranchi

Delhi Court Extends Sanjay Singh And Manish Sisodia's Judicial Custody

ED seizes Rs. 1.3 cr in STIPL, MSPL money laundering case.