Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering case

Nov 01, 2022

The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.

Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy Director of Mines & Geology in Guntur, others

Apr 09, 2024

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former...

TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail

Jan 30, 2024

The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.

Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomatic passport

May 12, 2023

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his...

Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik

Oct 09, 2024

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of...