Search For "pmla court"
Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-i
Updated : 4 years, 3 months ago IST
Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse.
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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ED takes Anil Deshmukh for medical examination before producing him at PML
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been taken for medical examination from the ED office, prior to appearing before special PMLA Court today.
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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Pune land case: Special PMLA court rejects anticipatory bail application o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini Khadse, wife of NCP leader Eknath Khadse, an accused in 2016 Pune land deal case.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 9 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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