ED arrests self-proclaimed godman 'Captain' in Mumbai under PMLA over black magic case

May 21, 2026

The PMLA Court, Mumbai, remanded the accused to ED custody for 7 days, till May 26.

Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his...

Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's summon

Feb 12, 2021

Mumbai (Maharashtra) [India], February 12 : Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she...

ED files supplementary complaint against Simpy Bhardwaj, three others in PMLA case

Feb 26, 2024

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused...

Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA...

ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laundering case

Jan 08, 2026

ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before...