ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
Delhi High Court’s major verdict in MTech Group case, Arvind Dham’s bail plea stuck in scam rejected
The Delhi High Court refused to give relief to Arvind Dham, former president of MTech Group, caught in a Rs 2700 crore bank fraud case. In the Delhi High Court, Justice Ravindra Dudeja dismissed Arvind Dham’s bail plea, saying that…