PMLA court
- India
PMLA court extends ED remand of Jharkhand minister for three more days
Ranchi: A special PMLA court in Ranchi on Monday extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for three more days in connection with an alleged money laundering case,…
- Kolkata
Shahjahan submits ‘retraction’ petition to withdraw statements made before ED
Kolkata: The counsel for suspended Trinamool Congress leader Sheikh Shahjahan on Saturday filed a ‘retraction’ petition in a special PMLA court, seeking permission to withdraw the statements made by Shahjahan before the…
- India
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren
Ranchi: Former Jharkhand Chief Minister Hemant Soren was on Friday remanded to five days’ Enforcement Directorate custody by a special PMLA court here in connection with a money laundering case linked to…
- India
PMLA court issues arrest warrants against Haryana Cong MLA, his sons
Gurugram: A special PMLA court here has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and taking license for a…
- India
‘No serious illness’: Court rejects Naresh Goyal’s plea for daily doctors’ visits
Mumbai: Finding that Jet Airways founder Naresh Goyal does not suffer from any serious or life-threatening illnesses, a Mumbai Special PMLA Court declined his plea for daily jail visits by his medicos,…
- India
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
Mumbai: A special PMLA court here on Tuesday granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in the multi-crore Punjab National Bank (PNB) scam case. Parab…
- India
ED charge sheets a Naxalite for collecting levy
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) before a special PMLA court in Patna against Maoist Ramayan Rai, engaged in building…
- India
ED a ‘vengeful complainant’: Mumbai PMLA court
A special PMLA court in Mumbai slammed the Enforcement Directorate (ED) following the Supreme Court’s order that allowed the body to withhold information pertaining to the grounds of arrest at the time…
- India
PMLA Court extends Sanjay Raut’s judicial custody till Sep 5
Mumbai: A Special PMLA Court has extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in the alleged money-laundering case arising out of the Patra Chawl land scam,…
- India
Muscleman linked to Hemant Soren’s aide sent to ED custody
Ranchi: A special PMLA court in Ranchi on Friday sent Bachhu Yadav, a ‘muscleman’ linked to a political representative of Chief Minister Hemant Soren, to six-day Enforcement Directorate custody as part of…
