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,…
