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‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...
PMLA court takes cognizance of ED complaint against builder
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...
ED files prosecution complaint against Digambar Agawane
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...
ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
Jet Airways founder Naresh Goyal's custody extended till Sep 14
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement...
Sadanand Kadam remanded to ED custody till March 15
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...
Court grants bail to Shiv Sena leader Sanjay Raut
A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra...
Special PMLA court allows ED to confiscate 39 properties of Nirav
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement...
ED summons more people in Sanjay Raut's money laundering case
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in...
Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court...
Court rejects bail pleas of Anil Deshmukh, Nawab Malik
Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed...
Special PMLA court sends Nawab Malik to ED custody till March 3
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra...
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