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Special PMLA court remands businessman Vijay Kothari to ED custody
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign...
PNB Scam: Mehul Choksi moves application in PMLA Court,...
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
PMLA court convicts 5 in narcotics-related money laundering case
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money...
Court adjourns order on ED's application to declare Mallya...
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...
Nirav Modi scared of effigy burning, mob lynching
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the...
Mumbai special court rejects Mallya's petition seeking stay...
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA)...
PNB scam: Nirav Modi's lawyer replies to ED's application
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...
Bihar: 1 convicted for possession of illegal arms, fake...
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...
PMLA case: Mallya seeks more time to reply to ED's notice
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
ED files applications against Nirav Modi, Mehul Choksi
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate...
PNB scam accused challenges PMLA Court's jurisdiction
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...
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