Money Laundering Case: Nawab Malik produced before Special...

Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader...

Special PMLA court rejects bail plea of Eknath Khadse...

Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to...

Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement...

Pune land scam: Special PMLA court reserves order on Eknath...

Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

Maharashtra's former home minister Anil Deshmukh sent to ED...

Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister...

Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...

ICICI Bank-Videocon case: ED takes Deepak Kochhar to special...

Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

ED files charge sheet against Rana Kapoor, family

New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES...

Court extends ED custody of Rana Kapoor till March 16

Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...