PMLA court
- 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…
- India
PMLA court allows banks to sell Vijay Mallya’s properties
New Delhi: A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts. “The…
