PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

Lucknow: ED files prosecution complaint in Shine City Fraud case

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...

Jharkhand Minister Alamgir Alam sent to six-days ED remand

Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate...

PMLA court reserves verdict on Hemant Soren’s bail plea

The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief...

PMLA Court refuses bail to Hemant Soren

Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren...

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...

ED files prosecution complaint against former sub-registrar

The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa...

PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...

ED files prosecution complaint against former CM Hemant Soren

The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on...

Judicial Custody of Hemant Soren extended till April 4

The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...