Court rejects bail pleas of Anil Deshmukh, Nawab Malik

Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed...

PFI raised funds from China, involved in terror funding: ED

New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that...

Court takes cognisance of ED's chargesheet against NCP's leader

Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement...

Jharkhand: IAS Pooja Singhal, her CA sent to 4-day ED remand

Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining...

Court extends Anil Deshmukh's judicial custody till May 13

Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of...

ED submits around 5,000-page chargesheet against Nawab Malik

Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page...

Court extends ED custody of Satish Uke, his brother till April 11

Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate...

Nawab Malik's judicial custody extended till April 18

Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of...

Mumbai: Nawab Malik's judicial custody extended till April 4

Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of...

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...