Search For "pmla court in mumbai"
Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 2 years ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 3 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 9 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 3 months ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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Patra Chawl land scam case: Court grants bail to Shiv Sena leader Sanjay R
Updated : 3 years, 7 months ago IST
A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra Chawl land scam case.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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Mumbai Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day b
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed by Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
