Search For "special pmla court"
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 4 months, 1 week ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 9 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 8 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 10 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 11 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 12 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 2 years ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in lan
Updated : 2 years, 1 month ago IST
Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 2 years, 1 month ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 1 month ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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