Cases Under prevention-of-money-laundering-act
3 cases found
SC(PMLA) - SESSIONS CASE (PMLA) 300004/2023
Pending
Additional Special Sessions Court SPE CBI -III,Ernakulam
01-11-2023
SC(PMLA) - SESSIONS CASE (PMLA) 300001/2023
Pending
Additional Special Sessions Court SPE CBI -III,Ernakulam
13-04-2023
SC - SESSIONS CASE 100533/2018
Pending
Special Court SPE. CBI-I, Ernakulam
29-09-2021