Search For "pmla court"
Court allows banks to sell Vijay Mallya's properties
Updated : 4 years, 11 months ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years, 2 months ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 3 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
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Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's sum
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
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Special PMLA Court remands PFI leader KA Rauf Sheriff to 14-day judicial c
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday remanded KA Rauf Sheriff, national general secretary of Campus Front of India (CFI)-the student organization of Popular Front of India (PFI) to 14-day judicial custody.
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
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Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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