Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody

Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

Maharashtra: PMLA court grants relaxation in bail conditions to A

Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted...

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Special PMLA court frames charges against suspended IAS, others

The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on...

PMLA court to frame charges against IAS officer Pooja Singhal

"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as...

Life Mission scam case is sponsored terrorism: ED to Kerala HC

ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case....

LIFE mission case: Court extends ED custody of Santosh Eapen

Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement...

LIFE mission case: Court sends Santosh Eapen to ED custody

Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March...

LIFE Mission case: Court extends former Principal Secy custody

A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar,...

Sadanand Kadam remanded to ED custody till March 15

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...

Kerala court extends Sivasankar's ED custody till March 21

A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M...