Pmla Court Mumbai
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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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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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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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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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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).
-
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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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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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.
