PMLA court
- Bangalore
KPSC recruitment case: Sahukar, Geetha in ED custody till Oct 19
Bengaluru: Former KPSC chairman Shivashankarappa Sahukar and former commission member B.V. Geetha have been remanded in Enforcement Directorate (ED) custody until October 19 following their arrest in an alleged recruitment examination scam.…
- Bangalore
Ozone Urban Infra MD held over Rs 927 cr buyers’ funds diversion
Bengaluru: The Enforcement Directorate (ED) has arrested Ozone Urban Infra Developers Pvt Ltd Chairman and Managing Director S. Vasudevan in a money laundering investigation linked to an alleged Rs 927.22 crore financial…
- 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,…
