Anil Deshmukh moves Bombay HC against PMLA court order

Mumbai (Maharashtra) [India], June 9 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Thursday moved the...

Court rejects bail pleas of Anil Deshmukh, Nawab Malik

Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed...

Jharkhand: IAS Pooja Singhal, her CA sent to 4-day ED remand

Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining...

Court extends Anil Deshmukh's judicial custody till May 13

Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of...

ED submits around 5,000-page chargesheet against Nawab Malik

Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page...

Nawab Malik's judicial custody extended till April 18

Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of...

Mumbai: Nawab Malik's judicial custody extended till April 4

Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of...

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

Special PMLA court grants bail to businessman and...

New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...

Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...