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Patra Chawl case: Raut's judicial custody extended by 14 days
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...
Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...
Sanjay Raut's judicial custody extended till Sep 19
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...
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...
Judicial custody of Praveen Raut extended till March 7 in Rs...
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday...
Special PMLA court rejects bail plea of Eknath Khadse...
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
Special PMLA court sends Praveen Raut to two-week judicial...
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...
Badshah Malik sent to ED custody till Dec 24 in red...
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...
Anil Deshmukh case: Court dismisses bail pleas of Sanjeev...
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday...
Nirav Modi's brother-in-law appears before Special PMLA Court...
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...
ED gets 5-day custody of accused held in Srijan scam
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...
ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...
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