PMLA case
Terror funding case: Delhi Court dismisses bail plea of separatist Shabir Shah
The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged terror financing.
ED registers case under PMLA against Karti Chidambaram
ED will probe the alleged 'proceeds of crime' generated in this case and may also attach assets of the various accused.
Mumbai: ED arrests Zakir Naik aide in PMLA case
Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.
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