Pune land scam: Special PMLA court reserves order on Eknath...

Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

Badshah Malik sent to ED custody till Dec 24 in red...

Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Anil Deshmukh case: Court dismisses bail pleas of Sanjeev...

Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday...

Anil Deshmukh sent to 14-day judicial custody in money...

Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14...

ED takes Anil Deshmukh for medical examination before...

Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested...

Maharashtra's former home minister Anil Deshmukh sent to ED...

Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister...

Pune land case: Special PMLA court rejects anticipatory bail...

New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini...

Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

Two aides of Anil Deshmukh sent to judicial custody till July 20

Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan...