Search For "special pmla court"
Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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The 'dirty dozen ghotalebaaz' of Uddhav Thackrey will soon go to jail: BJP
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday said that the 'dirty dozen ghotalebaaz' (dirty dozen scamsters) of Uddhav Thackrey will soon go to jail.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-i
Updated : 4 years, 3 months ago IST
Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse.
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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ED takes Anil Deshmukh for medical examination before producing him at PML
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been taken for medical examination from the ED office, prior to appearing before special PMLA Court today.
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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Pune land case: Special PMLA court rejects anticipatory bail application o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini Khadse, wife of NCP leader Eknath Khadse, an accused in 2016 Pune land deal case.
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