Prevention of Money Laundering Act (PMLA)
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Top News
Shiv Sena MP Sanjay Raut Sent To ED Custody Till August 4
Mumbai: A special court on Monday granted the custody of Shiv Sena MP Sanjay Raut to the Enforcement Directorate (ED)…
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Top News
Satyendar Jain Sent To 14-Day Judicial Custody In Alleged Money Laundering Case
Mumbai: On Monday, the Rouse Avenue court in Delhi sent AAP leader and Delhi minister Satyendar Jain to 14-day judicial…
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Top News
ED Raids 7 Locations In Mumbai & Pune Linked To Maharashtra Minister Anil Parab
Mumbai: Enforcement Directorate conducted raids at locations linked to Maharashtra Transport Minister and Shiv Sena leader Anil Parab in connection…
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INDIA
SC Rejects Maha Minister Nawab Malik’s Plea To Release Him From Jail
Mumbai: Supreme Court has rejected Maharashtra minister and NCP leader Nawab Malik’s plea seeking his release from jail in connection…
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INDIA
Nawab Malik’s Judicial Custody Extended Till April 18
Mumbai: A special Prevention of Money Laundering Act (PMLA) court has extended Maharashtra Minister Nawab Malik’s judicial custody till April…
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Maha CM’s Brother-In-Law Raided By ED, Properties Worth ₹6 Cr Frozen
Mumbai: The Enforcement Directorate on Tuesday provisionally attached immovable properties, worth over ₹6 crores, allegedly linked to Maharashtra Chief Minister…
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INDIA
PMLA Court Sends Nawab Malik To Judicial Custody In Money Laundering Case
Mumbai: NCP leader and Maharashtra minister Nawab Malik were sent to judicial custody by a special PMLA court on Monday…
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INDIA
Malik Approaches Bombay HC Seeking Quashing Of Money Laundering Case
Mumbai: Maharashtra minister and NCP leader Nawab Malik have approached Bombay High Court seeking to quash a money laundering case…
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Top News
ED Arrests Maharashtra Minister Nawab Malik In Money Laundering Case
Mumbai: The Enforcement Directorate (ED) on Wednesday arrested Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik. ED officials…
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INDIA
Anil Deshmukh Named As Main Accused In ED’s 7000-Page Supplementary Chargesheet
Mumbai: The Enforcement Directorate has named former Maharashtra Home Minister Anil Deshmukh as the prime accused in a 7000-page supplementary…
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