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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...
ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
Mahadev App case: ED arrests ninth accused sent to Zimbabwe
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...
Money laundering case: Hemant Soren sent to judicial custody
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on...
Special PMLA court extends ED custody of Hemant Soren for 3 days
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...
Special PMLA court extends ED remand of Soren for 5 days
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED)...
Day after arrest by ED, Soren sent to 1-day judicial custody
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant...
Jharkhand: Hemant Soren brought to Ranchi's PMLA Court
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land...
"If investigative agency fails to take action...": WB Governor
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution...
Sheikh Shahjahan applies for anticipatory bail at PMLA court
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the...
Rabri Devi, Misha Bharti asked to be present before PMLA court
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary...
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