PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...

ED files prosecution complaint against former CM Hemant Soren

The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on...

Judicial Custody of Hemant Soren extended till April 4

The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

Money laundering case: Hemant Soren sent to judicial custody

Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on...

Special PMLA court extends ED custody of Hemant Soren for 3 days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...

Special PMLA court extends ED remand of Soren for 5 days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED)...

ED files prosecution complaint against TMC's Jyotipriya Mallick

The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

ED arrests director of Met Technologies

The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.