Search For "special pmla"
PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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Special court warns Zakir Naik, orders to appear on July 31
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): A special PMLA court has ordered controversial Islamic preacher Zakir Naik to physically appear before it on July 31. The court said that a non-bailable warrant will be issued against Naik if he fails to appear before it.
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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 9 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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