ED moves court seeking to declare Iqbal Mirchi's family as...

New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court...

PMLA Court rejects bail plea of Deepak Kochhar

Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of...

ED files chargesheet in gold smuggling case, says need to...

Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in...

ICICI Bank-Videocon case: ED takes Deepak Kochhar to special...

Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak...

Kerala gold smuggling: Judicial custody of Sarith PS, Swapna...

Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

ED files charge sheet against Rana Kapoor, family

New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES...

Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in...

Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven...

Special court sentences ex-Jharkhand Minister Anosh Ekka in...

Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand...

PMC Bank scam: Special PMLA court extends ED custody of...

New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended...

PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...

IL&FS Row: Court sends two former executives to ED custody...

Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS...