Search For "pmla court"
ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 2 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 3 months ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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Money laundering case: PMLA court sends former Jharkhand CM Hemant Soren t
Updated : 2 years, 3 months ago IST
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on Thursday in connection with a money laundering case linked to an alleged land scam.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 3 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 3 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Day after arrest by ED, Hemant Soren sent to one-day judicial custody
Updated : 2 years, 3 months ago IST
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant Soren in the alleged land scam case.
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Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 3 months ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
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"If investigative agency fails to take action, I will intervene...": WB Go
Updated : 2 years, 3 months ago IST
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
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TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail
Updated : 2 years, 3 months ago IST
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 3 months ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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