Pmla Court Ranchi
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Hemant Soren Denied Interim Bail In Land Scam Case
The Special PMLA Court in Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Court Summons Hemant Soren For Disobeying Probe Agency's Order In Land Scam Case
A court here has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate.
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Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Hemant Soren Denied Interim Bail In Land Scam Case
The Special PMLA Court in Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Court Summons Hemant Soren For Disobeying Probe Agency's Order In Land Scam Case
A court here has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate.
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Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
