Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

Two aides of Anil Deshmukh sent to judicial custody till July 20

Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan...

PMLA court convicts Arun Mukherjee in Rose Valley money...

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose...

ICICI-Videocon case: Court grants bail to Chanda Kochhar,...

Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of...

Chanda Kochhar arrives at Mumbai Sessions Court following...

Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived...

Special PMLA Court remands PFI leader KA Rauf Sheriff to...

Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement...

ED approaches special PMLA court, seeks permission to...

Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for...

Special court sends Amit Chandole to ED custody till Dec 9

Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of...

Bombay HC sets aside order rejecting ED custody of Amit Chandole

Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA...