Search For "pmla court"
Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 4 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 5 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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