Special PMLA court grants bail to businessman and...

New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...

Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...

PMLA court sends Nawab Malik to Judicial Custody in money...

Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to...

Maharashtra: Nawab Malik's custody extended till March 7 in...

Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...

Judicial custody of Praveen Raut extended till March 7 in Rs...

Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday...

The 'dirty dozen ghotalebaaz' of Uddhav Thackrey will soon go...

Mumbai (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday said...

Special PMLA court sends Nawab Malik to ED custody till March 3

Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra...

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...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal...

Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...