Search For "pmla court"
Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
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Chawl land scam case: Sanjay Raut's judicial custody extended till Sep 19
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut's judicial custody by 14 days till September 19 in connection with the Patra Chawl land scam case.
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SSC recruitment scam: Kolkata court extends judicial custody of Partha Cha
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate Arpita Mukherjee till August 31 in connection with the School Service Commi
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Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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ED files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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Bombay HC refuses immediate relief to Nawab Malik to cast vote in RS elect
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 10 (ANI): The Bombay High Court on Friday refused to hear the amended petition filed by Maharashtra Minister Nawab Malik seeking permission to cast his vote in the Rajya Sabha elections.
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Anil Deshmukh moves Bombay HC against PMLA court's rejection of one-day ba
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 9 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Thursday moved the Bombay High Court against the order of a special PMLA court rejecting his plea for a day's bail to cast his vote for the Rajya Sabha elections to be held on Friday, said Deshmu
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