Search For "pmla court mumbai"
ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 1 month 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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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 11 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 5 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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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 6 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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