| Sr.No | Description | Date of release | Download/Detail |
|---|---|---|---|
| 711 | ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025. | 22/मार्च/2025 |  350.85 किलोबाइट
|
| 712 | ED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody. | 22/मार्च/2025 | 179.58 किलोबाइट
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