Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...
Sanjay Raut's judicial custody extended till Sep 19
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...
Judicial custody of Partha Chatterjee, Arpita Mukherjee extended
MLA Pankaj Mishra's close associate Bachchu Yadav sent to 6-Days remand
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six...
Yes Bank-DHFL scam: ED files chargesheet in PMLA court
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet...
ED summons more people in Sanjay Raut's money laundering case
Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
ED produces Shiv Sena leader Sanjay Raut before PMLA court
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay...
ED files chargesheet against Farooq Abdullah in cricket scam case
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet...
ED arrests 2 in Rs 425-cr money laundering case
Bombay HC refuses immediate relief to Nawab Malik to cast vote
Anil Deshmukh moves Bombay HC against PMLA court order
Mumbai (Maharashtra) [India], June 9 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Thursday moved the...
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