Search For "pmla court"
Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 3 years ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 3 years ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 1 month ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 3 years, 1 month ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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Special PMLA court to frame charges against suspended IAS officer Pooja Si
Updated : 3 years, 1 month ago IST
"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as the next date," said Vishwajeet Mukherjee, Pooja Singhal's lawyer.
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 3 years, 1 month ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years, 2 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years, 2 months ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 2 months ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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