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Special court warns Zakir Naik, orders to appear on July 31
Mumbai (Maharashtra) [India], Jun 19 (ANI): A special PMLA court has ordered controversial Islamic preacher Zakir...
Special PMLA court remands businessman Vijay Kothari to ED custody
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign...
PMLA court convicts 5 in narcotics-related money laundering case
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money...
Court adjourns order on ED's application to declare Mallya...
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...
ED files applications against Nirav Modi, Mehul Choksi
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate...
Court allows ED plea on Nirav Modi's extradition
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by...
Non-bailable warrant issued against Nirav Modi
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant...
Chhagan Bhujbal files fresh plea in special PMLA court
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party...
Special PMLA court issues Non-Bailable Warrant against Mallya
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a...
Money laundering case: Court issues open dated non bailable...
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant...
Mumbai court declares Vijay Mallya 'absconder'
Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an...
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