PMLA court

Sanjay Raut Appears Before PMLA Court Over Patra Chawl Money-Laundering Case

Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA Court on Thursday as part of a regular hearing…

3 months ago

Rs.263 Crore TDS Fraud Case: IPS Officer’s Husband Laundered Money In India & Abroad

Purushottam Chavan, the husband of an IPS officer, allegedly collaborated with other accused individuals to launder Rs.11 crore both in…

4 months ago

“Nirav Modi, Vijay Mallya, Mehul Choksi Fled Country Because Probe Agencies Failed To Arrest At Proper Time”: Mumbai PMLA Court

The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…

6 months ago

PMLA Court Takes Cognizance Of ED Complaint Against Builder Lalit Tekchandani

The Special PMLA Court in Mumbai took cognizance of the prosecution complaint filed by the ED, Mumbai Zonal Office against…

6 months ago

Ranchi Court Grants 1 More Week To ED For Reply On Hemant Soren’s Bail Petition

A special PMLA court Of Ranchi on Tuesday has granted one more week to the ED to reply to the…

7 months ago

Chhattisgarh Coal Levy Case: PMLA Court Issues Fresh Notices, Next Hearing On Dec 6

A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused…

1 year ago

Illegal Call Center: ED Arrests Director Of Met Technologies

The Enforcement Directorate has recently arrested the owner and Director of Met Technologies Pvt Ltd, Kunal Gupta in connection with…

1 year ago

Multi Crore Cattle Smuggling Case Transferred To Delhi’s Rouse Avenue Court

The Special CBI Court of Asansol has recently approved the ED’s request to transfer the alleged multi-crore cattle smuggling case…

1 year ago

Liquor Scam: Anwar Dhebar, Nitesh Purohit Sent To 14-Day Judicial Custody

The PMLA court of Raipur has recently sent Anwar Dhebar and Nitesh Purohit to 14-day judicial custody in connection with…

2 years ago

Land Scam Case: PMLA Court Sends Suspended IAS Officer Chhavi Ranjan To Judicial Remand

Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial…

2 years ago