Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA Court on Thursday as part of a regular hearing related to the alleged money-laundering case involving Goregaon’s Patra Chawl. He attended... Read more »
Purushottam Chavan, the husband of an IPS officer, allegedly collaborated with other accused individuals to launder Rs.11 crore both in India and abroad, according to a supplementary charge sheet filed by the... Read more »
The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at... Read more »
The Special PMLA Court in Mumbai took cognizance of the prosecution complaint filed by the ED, Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering... Read more »
A special PMLA court Of Ranchi on Tuesday has granted one more week to the ED to reply to the bail petition of former Jharkhand chief minister Hemant Soren. The court also... Read more »
A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused being probed in the alleged coal levy money laundering case in Chhattisgarh.... Read more »
The Enforcement Directorate has recently arrested the owner and Director of Met Technologies Pvt Ltd, Kunal Gupta in connection with allegedly running an illegal call center under section 19 of the Prevention... Read more »
The Special CBI Court of Asansol has recently approved the ED’s request to transfer the alleged multi-crore cattle smuggling case to Delhi’s Rouse Avenue Court. Justice Rajesh Chakraborty passed an order in... Read more »
The PMLA court of Raipur has recently sent Anwar Dhebar and Nitesh Purohit to 14-day judicial custody in connection with an alleged liquor scam. Anwar Dhebar is the brother of Congress leader... Read more »
Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial remand till May 25 in an alleged land scam case. A special... Read more »