Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody

Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

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

PMC Bank scam: Special PMLA court extends ED custody of...

New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended...

PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

IL&FS Row: Court sends two former executives to ED custody...

Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS...

Special court warns Zakir Naik, orders to appear on July 31

Mumbai (Maharashtra) [India], Jun 19 (ANI): A special PMLA court has ordered controversial Islamic preacher Zakir...

ICICI-Videocon row: Kochhars move PMLA appellate tribunal,...

New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband...