Pmla Court
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Maharashtra Minister Nawab Malik's Judicial Custody Extended Till November 2
A special court in Mumbai on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in an alleged money laundering case.
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Allegations Against Maharashtra Minister Are "Well-Founded": PMLA Court
Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are "well-founded", observed a special court here while remanding him in the custody of the ED in connection with a money laundering case.
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Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
A special court in Mumbai today rejected Yes Bank founder Rana Kapoor's bail plea. The banker was arrested in March by the Enforcement Directorate in connection with an alleged multi-crore fraud at the bank.
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Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
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Enforcement Directorate Arrests Zakir Naik's Close Aide From Mumbai
The Enforcement Directorate (ED) Friday arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.
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Mumbai Court Declares Vijay Mallya Proclaimed Offender
In more trouble for beleaguered businessman Vijay Mallya, a special PMLA court in Mumbai declared him a 'proclaimed offender' today and directed the Enforcement Directorate to attach movable properties which were listed by the agency in its application.
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Enforcement Directorate Moves Court, Seeks To Declare Vijay Mallya An Absconder
In more trouble for the beleaguered businessman Vijay Mallya, the Enforcement Directorate on Wednesday said it had approached the special PMLA court in Mumbai seeking to declare him an absconder and attach his properties as he did not comply with a proclamation order issued against him.
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Mumbai: Chhagan Bhujbal To Receive Home-Cooked Food In Arthur Road Jail
Apart from extending the judicial custody of NCP leader and former deputy chief minister Chhagan Bhujbal and his nephew Sameer till April 27, the special PMLA court on Wednesday granted Bhujbal's request for home-cooked food inside Arthur Road jail.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Maharashtra Minister Nawab Malik's Judicial Custody Extended Till November 2
A special court in Mumbai on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in an alleged money laundering case.
-
Allegations Against Maharashtra Minister Are "Well-Founded": PMLA Court
Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are "well-founded", observed a special court here while remanding him in the custody of the ED in connection with a money laundering case.
-
Mumbai Businessman "Acting As Front" For Some Influential Persons: Probe Agency
The Enforcement Directorate has claimed before a special PMLA court here that Maharashtra-based businessman Pravin Raut made payments to a "politically exposed person" and is "acting as a front" or in collusion with some influential people.
-
Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
-
Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
A special court in Mumbai today rejected Yes Bank founder Rana Kapoor's bail plea. The banker was arrested in March by the Enforcement Directorate in connection with an alleged multi-crore fraud at the bank.
-
Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
-
Enforcement Directorate Arrests Zakir Naik's Close Aide From Mumbai
The Enforcement Directorate (ED) Friday arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.
-
Mumbai Court Declares Vijay Mallya Proclaimed Offender
In more trouble for beleaguered businessman Vijay Mallya, a special PMLA court in Mumbai declared him a 'proclaimed offender' today and directed the Enforcement Directorate to attach movable properties which were listed by the agency in its application.
-
Enforcement Directorate Moves Court, Seeks To Declare Vijay Mallya An Absconder
In more trouble for the beleaguered businessman Vijay Mallya, the Enforcement Directorate on Wednesday said it had approached the special PMLA court in Mumbai seeking to declare him an absconder and attach his properties as he did not comply with a proclamation order issued against him.
-
Mumbai: Chhagan Bhujbal To Receive Home-Cooked Food In Arthur Road Jail
Apart from extending the judicial custody of NCP leader and former deputy chief minister Chhagan Bhujbal and his nephew Sameer till April 27, the special PMLA court on Wednesday granted Bhujbal's request for home-cooked food inside Arthur Road jail.
