Pmla Case Arrest
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Hemant Soren's Probe Agency Custody Extended By 3 Days
A special PMLA court on Monday extended the ED remand of former Jharkhand chief minister Hemant Soren by three days in a money laundering case linked to an alleged land scam, lawyers said.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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Satyendar Jain's Interim Bail On Medical Grounds Extended Till October 18
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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Non-Bailable Arrest Warrants Against Haryana Congress MLA, His 2 Sons
A special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and taking license for a housing project with a fake bank guarantee.
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Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
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Sharad Pawar's Party MLA Summoned For Questioning In Money Laundering Case
MLA Hasan Mushrif has been asked to depose before ED in Mumbai next week so that his statements can be recorded under the Prevention of Money Laundering Act (PMLA).
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Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
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Maharashtra Minister Nawab Malik Seeks Interim Bail On Medical Ground
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.
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Cryptocurrency Use for Money Laundering Being Probed in 7 Cases, Rs. 135 Crore Attached: Minister to Lok Sabha
Directorate of Enforcement (ED) is pursuing seven cases where cryptocurrencies have been used for money laundering in India, Minister of State for Finance Pankaj Chaudhary told Lok Sabha in a written reply.
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On US Request, Helicopter Seized In Chennai By Enforcement Directorate
The Enforcement Directorate (ED) has "frozen" a helicopter, owned by a Bangkok company and parked in Chennai, as part of treaty assistance to the US where a court has issued a warrant for its "arrest", officials said on Friday.
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Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
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Delhi Court Denies Bail To Bengal Cop Ashok Kumar Mishra In Coal Scam Case
A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case related to coal scam, saying his job was to prevent illegal activities but "it appears he himself became a part of illegal coal mafia"
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
-
Hemant Soren's Probe Agency Custody Extended By 3 Days
A special PMLA court on Monday extended the ED remand of former Jharkhand chief minister Hemant Soren by three days in a money laundering case linked to an alleged land scam, lawyers said.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Satyendar Jain's Interim Bail On Medical Grounds Extended Till October 18
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
-
Non-Bailable Arrest Warrants Against Haryana Congress MLA, His 2 Sons
A special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and taking license for a housing project with a fake bank guarantee.
-
Court Grants Bail To Iqbal Mirchi's Aide In Money Laundering Case
A special PMLA court granted bail to Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal Mirchi, holding he had no knowledge regarding the latter's source of money.
-
Sharad Pawar's Party MLA Summoned For Questioning In Money Laundering Case
MLA Hasan Mushrif has been asked to depose before ED in Mumbai next week so that his statements can be recorded under the Prevention of Money Laundering Act (PMLA).
-
Businessman Sent To Jail Till March 21 In Delhi Liquor Policy Case
Amandeep Dhall, the executive director of Brindco Sales Private Limited, was arrested on March 1 under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning.
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
-
Maharashtra Minister Nawab Malik Seeks Interim Bail On Medical Ground
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.
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Cryptocurrency Use for Money Laundering Being Probed in 7 Cases, Rs. 135 Crore Attached: Minister to Lok Sabha
Directorate of Enforcement (ED) is pursuing seven cases where cryptocurrencies have been used for money laundering in India, Minister of State for Finance Pankaj Chaudhary told Lok Sabha in a written reply.
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On US Request, Helicopter Seized In Chennai By Enforcement Directorate
The Enforcement Directorate (ED) has "frozen" a helicopter, owned by a Bangkok company and parked in Chennai, as part of treaty assistance to the US where a court has issued a warrant for its "arrest", officials said on Friday.
-
Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
-
Delhi Court Denies Bail To Bengal Cop Ashok Kumar Mishra In Coal Scam Case
A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case related to coal scam, saying his job was to prevent illegal activities but "it appears he himself became a part of illegal coal mafia"
