Search For "pmla court"
Special PMLA court grants bail to businessman and actor-producer Sachin Jo
Updated : 4 years, 2 months ago IST
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
Read More
Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
Read More
PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
Read More
Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
Read More
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
Read More
The 'dirty dozen ghotalebaaz' of Uddhav Thackrey will soon go to jail: BJP
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday said that the 'dirty dozen ghotalebaaz' (dirty dozen scamsters) of Uddhav Thackrey will soon go to jail.
Read More
Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
Read More
Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
Read More
Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
Read More
ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
Read More
Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
Read More