PMLA Court rejects bail plea of Deepak Kochhar

Nov 13, 2020

Mumbai (Maharashtra) [India], November 13 : A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by...

CBI court reserves order on bail plea of Delhi minister Satyendar Jain in PMLA case

Nov 11, 2022

The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in...

Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea

May 04, 2024

The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a...

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.

Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail plea

Jan 08, 2024

The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom...

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...