Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...

SC declines Rana Kapoor's bail plea in money laundering case

Aug 04, 2023

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities...

ED arrests two people in money laundering case in connection with Chhattisgarh liquor scam

Aug 09, 2024

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the...

ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'

Jan 23, 2025

As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam...

Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

Dec 22, 2023

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in...

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

Feb 12, 2024

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant...