Search For "pmla court in mumbai"
Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-i
Updated : 4 years, 4 months ago IST
Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse.
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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ED files charge sheet against Rana Kapoor, family
Updated : 6 years, 1 month ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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Court extends ED custody of Rana Kapoor till March 16
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate custody of Yes Bank founder Rana Kapoor till March 16.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 5 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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