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...

Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his...

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...

ED files supplementary complaint against Simpy Bhardwaj, three others in PMLA case

Feb 26, 2024

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused...

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...

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...