Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Nov 22, 2023

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with...

LIFE mission case: Court sends Santosh Eapen to ED custody

Mar 22, 2023

Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the...

Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-in-law's bail plea till Feb 9

Jan 31, 2022

Mumbai [Maharashtra], January 31 : A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of...

Anil Deshmukh sent to 14-day judicial custody in money laundering case

Nov 06, 2021

Mumbai (Maharashtra) [India], November 6 : Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA...

ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

Nov 30, 2024

The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough...

Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PMLA case

Oct 05, 2024

Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel...