Search For "pmla court"
Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 11 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
Read More
Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
Read More
Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
Read More
Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 2 years ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
Read More
Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in lan
Updated : 2 years ago IST
Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
Read More
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 2 years ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
Read More
Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 1 month ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
Read More
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 1 month ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
Read More
Jharkhand: ED files prosecution complaint against former CM Hemant Soren,
Updated : 2 years, 1 month ago IST
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
Read More
Judicial Custody of Hemant Soren extended till April 4 in money laundering
Updated : 2 years, 2 months ago IST
The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam.
Read More
ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 2 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
Read More