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ED files prosecution against Injaz International & its partners
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...
LIFE Mission case: Court sends M Sivasankar to 5-day ED custody
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar...
SC reserves order on Rana Ayyub's plea against summons issued
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued...
Jharkhand illegal mining case: PMLA court frames charges
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief...
Jharkhand: Court rejects Pankaj Mishra's bail petition
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...
Special PMLA court allows ED to confiscate 39 properties of Nirav
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement...
ED files prosecution complaint against IAS K Rajesh
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati...
ED files plea for medical board to examine Nawab Malik's health
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the...
MLA Pankaj Mishra's close associate Bachchu Yadav sent to 6-Days remand
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six...
Yes Bank-DHFL scam: ED files chargesheet in PMLA court
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet...
Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court...
Anil Deshmukh moves Bombay HC against PMLA court order
Mumbai (Maharashtra) [India], June 9 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Thursday moved the...
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