PMC Bank scam: Special PMLA court extends ED custody of...
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...
Special court warns Zakir Naik, orders to appear on July 31
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...
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
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
Special PMLA court issues Non-Bailable Warrant against Mallya
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