Search For "pmla court"
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 4 years, 8 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
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Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's sum
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
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