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Maharashtra: Nawab Malik's custody extended till March 7 in...
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...
The 'dirty dozen ghotalebaaz' of Uddhav Thackrey will soon go...
Mumbai (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday said...
Special PMLA court sends Nawab Malik to ED custody till March 3
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra...
Money Laundering Case: Nawab Malik produced before Special...
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader...
Special PMLA court rejects bail plea of Eknath Khadse...
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to...
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement...
Special PMLA court sends Praveen Raut to two-week judicial...
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...
Pune land scam: Special PMLA court reserves order on Eknath...
Mumbai [Maharashtra], January 31 (ANI): A special PMLA court in Mumbai has completed its hearing on the bail plea of...
Anil Deshmukh sent to 14-day judicial custody in money...
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14...
ED takes Anil Deshmukh for medical examination before...
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested...
Maharashtra's former home minister Anil Deshmukh sent to ED...
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister...
Pune land case: Special PMLA court rejects anticipatory bail...
New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini...
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