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...

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.

ED files prosecution complaint against Digambar Agawane in money laundering case

Mar 11, 2024

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged...

ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in Mumbai

Sep 08, 2020

Mumbai (Maharashtra) [India], September 8 : Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate...

Special PMLA court allows ED to confiscate 39 properties of fugitive economic offender Nirav Modi

Oct 20, 2022

Mumbai (Maharashtra) [India], October 20 : A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of...

Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's summon

Feb 12, 2021

Mumbai (Maharashtra) [India], February 12 : Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she...