Search For "pmla court"
LIFE Mission Scam Case: PMLA Court dismisses bail plea filed by M Sivasank
Updated : 3 years, 2 months ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan is currently under judicial custody till March 8.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Ranchi: Court sends govt engineer Virendra Ram to ED custody for five days
Updated : 3 years, 2 months ago IST
He was nabbed by the ED after it launched multiple searches on February 21 in Ranchi, Jamshedpur and a few other places in Jharkhand, Bihar and Delhi.
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LIFE Mission case: Court extends Kerala CMO's former Principal Secy Sivasa
Updated : 3 years, 3 months ago IST
The 60-year-old former bureaucrat was arrested last week after his questioning by the ED in connection with the LIFE Mission bribery case.
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ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 3 months ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 3 months ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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I was offered a deal in jail, says Anil Deshmukh
Updated : 3 years, 3 months ago IST
Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for getting out, and had he accepted it, the Maha Vikas Aghadi (MVA) government could not have lasted even 2.5 years.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 3 months ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Maharashtra: PMLA court grants Anil Deshmukh permission to visit Nagpur
Updated : 3 years, 3 months ago IST
Nationalist Congress Party (NCP) leader and former Maharashtra Home minister Anil Deshmukh was on Monday granted permission to visit Nagpur.
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 3 months ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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Jharkhand illegal mining case: PMLA court frames charges against MLA repre
Updated : 3 years, 3 months ago IST
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
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Hemant Soren's MLA representative files complaint plea in PMLA court again
Updated : 3 years, 5 months ago IST
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
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