PMLA Court

Bail to ex-Jharkhand CM Hemant Soren to attend uncle's funeral refused

Former Chief Minister Hemant Soren had sought interim bail of 13 days. Read further on Dynamite News:

Saturday, April 27, 2024 3:44 PM

Day after arrest by ED, Hemant Soren sent to one-day judicial custody

Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in...

Thursday, February 1, 2024 5:14 PM

Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. Read furthe...

Thursday, February 1, 2024 3:25 PM

Suspended IAS officer Chhavi Ranjan sent to judicial remand till May 25 by PMLA court

IAS Chhavi Ranjan, who was arrested by the ED in an alleged land scam case, has been sent to judicial remand till May 25. Read further on Dynamite New...

Tuesday, May 16, 2023 4:12 PM

LIFE Mission Scam case: M Sivasankar sent to judicial custody till March 8

A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicia...

Friday, February 24, 2023 7:19 PM

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till Februa...

Wednesday, February 15, 2023 5:44 PM

SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Gha...

Tuesday, February 7, 2023 3:05 PM

SC Reserves Verdict On Journalist Rana Ayyub's Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in...

Tuesday, January 31, 2023 3:33 PM

WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

Wednesday, November 2, 2022 12:59 PM

Chawl land scam case: Judicial custody of Sanjay Raut extended till 5 Sept

The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full stor...

Monday, August 22, 2022 12:13 PM

ED files chargesheet against Farooq Abdullah in cricket scam case, asked to appear before PMLA court

The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashm...

Tuesday, July 26, 2022 6:03 PM

Maharashtra's former home minister Anil Deshmukh sent to ED custody till November 6

A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...

Tuesday, November 2, 2021 5:03 PM

PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and other ailments

Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...

Friday, March 22, 2019 3:39 PM