Search For "pmla court"
ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 9 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 10 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 10 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 11 months ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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Rajasthan: Special PMLA Court convicts 2 for exporting drugs, psychotropic
Updated : 2 years, 11 months ago IST
The court pronounced the judgement on June 8 and June 9, convicting the two accused.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 2 years, 12 months ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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PMLA court sends suspended IAS officer Chhavi Ranjan to judicial remand ti
Updated : 3 years ago IST
ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 3 years ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 3 years ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 3 years ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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