Search For "special pmla court"
Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 8 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 11 months ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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Rajasthan: Special PMLA Court convicts 2 for exporting drugs, psychotropic
Updated : 2 years, 11 months ago IST
The court pronounced the judgement on June 8 and June 9, convicting the two accused.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 3 years ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 3 years ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 3 years ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 1 month ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 3 years, 1 month ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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Special PMLA court to frame charges against suspended IAS officer Pooja Si
Updated : 3 years, 1 month ago IST
"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as the next date," said Vishwajeet Mukherjee, Pooja Singhal's lawyer.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years, 2 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years, 2 months ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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