Search For "pmla court"
4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 5 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 5 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 5 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 5 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 6 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Patra Chawl land scam case: Court grants bail to Shiv Sena leader Sanjay R
Updated : 3 years, 6 months ago IST
A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra Chawl land scam case.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
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West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
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