PMLA Court rejects bail plea of Deepak Kochhar

Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of...

ED files chargesheet in gold smuggling case, says need to...

Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

ICICI Bank-Videocon case: ED takes Deepak Kochhar to special...

Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak...

Kerala gold smuggling: Judicial custody of Sarith PS, Swapna...

Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

ED files charge sheet against Rana Kapoor, family

New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES...

Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in...

Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven...

Special court sentences ex-Jharkhand Minister Anosh Ekka in...

Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand...

Court extends ED custody of Rana Kapoor till March 16

Mumbai (Maharashtra) [India], Mar 11 (ANI): A PMLA court in Mumbai on Wednesday extended the Enforcement Directorate...

Special court grants bail to DHFL chairman Kapil Wadhawan

Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd...