Court allows ED plea on Nirav Modi's extradition

Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by...

Non-bailable warrant issued against Nirav Modi

Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant...

Court orders first confiscation under PMLA in Mumbai of Rs....

Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai...

PNB Scam: Nirav Modi's close aide taken into custody

New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent...

Chhagan Bhujbal files fresh plea in special PMLA court

Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party...

Special PMLA court issues Non-Bailable Warrant against Mallya

New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a...

NCP leader Chhagan Bhujbal allowed to vote from jail for...

Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on...

ED files prosecution complaint against Zoom Developers

New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the...

ED arrests Nilesh Thakur under PMLA

New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of...

Money laundering case: Court issues open dated non bailable...

Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant...

Court to hear Enforcement Directorate's arguments on...

Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...

ED moves PMLA court seeking non-bailable warrant against...

New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...