Special PMLA court sends Nawab Malik to ED custody till March 3

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab...

Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA...

Jharkhand: Special PMLA court frames charges against suspended IAS Pooja Singhal, others

Apr 10, 2023

The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).

ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case

Jan 17, 2025

ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA),...

Jet Airways founder Naresh Goyal's ED custody extended till Sep 14

Sep 11, 2023

The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.

Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in land scam case

Apr 27, 2024

Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.