CMM court transfers extortion case against Sukesh Chandrasekhar to special PMLA court

May 04, 2023

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act...

Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms

Apr 25, 2024

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...

ED files PMLA case against Odisha engineer

Nov 03, 2023

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...

Rajasthan: Special PMLA Court convicts 2 for exporting drugs, psychotropic substances

Jun 10, 2023

The court pronounced the judgement on June 8 and June 9, convicting the two accused.

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

Apr 12, 2023

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.