PMLA

President Droupadi Murmu during an event to mark the 'Vigilance Awareness Week 2024', in New Delhi, Friday, Nov. 8, 2024.

Prompt legal action against corrupt extremely important: President Murmu

Asserting that delay or weak action encourages unethical people, President Droupadi Murmu on Friday said that prompt legal action against corrupt persons is ex...

By NewsDrum Desk

Nov 08, 2024 14:42 IST logo

2 Min read

National

HC grants bail to co-accused in PMLA case involving AAP leader Satyendar Jain

By NewsDrum Desk

Oct 29, 2024 13:50 IST logo

2 Min read

National

SC defers to Oct 16 hearing on pleas seeking reconsideration of 2022 PMLA verdict

By NewsDrum Desk

Sep 18, 2024 16:57 IST logo

1 Min read

Bhushan Steel's former promoter Neeraj Singal

National

SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case

By NewsDrum Desk

Sep 06, 2024 11:55 IST logo

1 Min read

National

Bail is rule and jail is exception is applicable even in money laundering cases: SC

By NewsDrum Desk

Aug 28, 2024 12:25 IST logo

1 Min read

National

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

By NewsDrum Desk

Aug 07, 2024 16:42 IST logo

1 Min read

National

Courts should stay bail orders only in exceptional circumstances: SC in a PMLA case

By NewsDrum Desk

Jul 23, 2024 11:16 IST logo

1 Min read

Former Karnataka Minister B Nagendra being taken into custody by the Enforcement Directorate (ED), in Valmiki Corporation 'scam', in Bengaluru, Friday, July 12, 2024.

National

ED arrests former Karnataka Minister B Nagendra in money laundering probe

By NewsDrum Desk

Jul 13, 2024 10:39 IST logo

2 Min read

National

Bail order should be stayed only in rare and exceptional cases: SC

By NewsDrum Desk

Jul 12, 2024 15:45 IST logo

1 Min read

National

ED can't arrest accused after special court has taken cognisance of complaint: SC

By NewsDrum Desk

May 16, 2024 11:46 IST logo

1 Min read