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PMLA court News

13 Aug 2024

PMLA Court Framed TMC MP Saket Gokhale On Money Laundering Charges: ED

A special PMLA court in Ahmedabad, Gujarat, has leveled criminal charges against Saket Gokhale, a Trinamool Congress Rajya Sabha MP and national spokesperson, under the anti-money laundering legislation.

Jharkhand High Court

28 Jun 2024

Jharkhand High Court Grants Bail to Former Chief Minister Hemant Soren In Land Scam Case

22 Mar 2024

Arvind Kejriwal Remand: ED gets 7 days remand of Kejriwal

arvind kejriwal arrest update

22 Mar 2024

Arvind Kejriwal Arrest Update: Politics Sparks Over Kejriwal Arrest

arvind kejriwal news today

22 Mar 2024

Taal Thok Ke: Arvind Kejriwal won’t resign as CM, will run govt from jail,says AAP

Arvind Kejriwal

22 Mar 2024

CM Kejriwal in Court: Arvind Kejriwal Liquor Case 'Kingpin', Claims ED

23 Feb 2022

Nawab Malik sent to Enforcement Directorate custody till March 3

Soon after his arrest, Malik said that he is not scared and will fight and win Last week, the ED conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai Searches were carried out by the ED at several places linked to people associated with the underworld in Mumbai

02 Nov 2021

Special PMLA court sends Anil Deshmukh to custody

Special PMLA court has sent Anil Deshmukh to custody till November 6.

Yes Bank crisis

11 Mar 2020

Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16

A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.

05 Dec 2019

PMLA court declares Nirav Modi fugitive economic offender

Nirav Modi is currently lodged at Wandsworth prison in south-west London

07 Jan 2019

Govt keen to bring 'fugitive' Vijay Mallya back before 2019 polls

Vijay Mallya, who has been accused of defaulting on loan repayments worth Rs 9,000 crore and money laundering, is the first businessman to be declared an FEO under the Fugitive Economic Offenders Act.

05 Jan 2019

Morning Breaking: Watch detailed news stories of today, Jan 5th, 2019

This segment of Zee News brings detailed top news stories of the day. Watch this video to know more.

05 Jan 2019

Morning Breaking: ED to seize Vijay Mallya's properties if declared fugitive

The special PMLA Court in Mumbai will pronounce its verdict on an application moved by the Enforcement Directorate (ED) to declare Vijay Mallya a Fugitive Economic Offender (FEO) on Saturday.

24 Sep 2018

ED 'resisted' my efforts to repay banks: Vijay Mallya tells PMLA court

Mallya has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.

03 Sep 2018

No more time can be given to Vijay Mallya to respond: ED tells court

The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.

26 Feb 2018

PNB fraud: ED to issue LRs to probe Nirav Modi's overseas biz, assets

The ED has been allowed to issue LRs to six countries to probe Nirav Modi's overseas biz and assets.

10 Jun 2016

ED moves special PMLA court to declare Vijay Mallya a proclaimed offender

ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.

16 May 2016

ED initiates process to extradite Vijay Mallya from UK

The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.

11 May 2016

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.

16 Apr 2016

PMLA Court Could Issue Non-Bailable Warrant Against Vijay Mallya

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