Jet Airways founder Naresh Goyal's custody extended till Sep 14

The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement...

ED starts investigation against Gujarat-based bookie Jaisinghani

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA...

Rajasthan: Special PMLA Court covicts 2 for exporting drugs

The court pronounced the judgement on June 8 and June 9, convicting the two accused.

PMLA court issues summons to former Punjab SSP, others

Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing...

PMLA court extends suspended IAS officer Chhavi Ranjan ED remand

Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the...

Court extends ED custody of Anwar Dhebar in alleged liquor scam

A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Special PMLA court frames charges against suspended IAS, others

The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on...

PMLA court to frame charges against IAS officer Pooja Singhal

"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as...

LIFE mission case: Court extends ED custody of Santosh Eapen

Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement...

LIFE mission case: Court sends Santosh Eapen to ED custody

Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March...