Bitcoin scam: Court schedules Raj Kundra case for February 20

The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa...

PMLA Court sends accused to three days of ED remand

Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which...

Raut appears before Special PMLA court in money-laundering case

Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged...

Jharkhand: Five sentenced to 5 years in cyber fraud case

The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of...

‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’

A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

Jharkhand Minister Alamgir Alam sent to six-days ED remand

Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate...

PMLA court reserves verdict on Hemant Soren’s bail plea

The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief...

PMLA Court refuses bail to Hemant Soren

Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren...

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...

ED files prosecution complaint against former sub-registrar

The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa...