Search For "special prevention of money laundering act"
Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 4 months, 3 weeks ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 6 months, 2 weeks ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 9 months, 3 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 3 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 8 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 9 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 9 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 3 years ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 6 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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