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      Special court warns Zakir Naik, orders to appear on July 31

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

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

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...

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

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

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

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

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

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...

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 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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