Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

Feb 12, 2024

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant...

CMM court transfers extortion case against Sukesh Chandrasekhar to special PMLA court

May 04, 2023

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act...

ED files money laundering chargesheet against Karwar MLA Satish Krishna Sail in Rs 44.09 crore iron ore export case

Nov 15, 2025

In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun...

Money laundering case: Special PMLA court to pronounce order on Anil Deshmukh's bail plea on March 14

Mar 09, 2022

Mumbai (Maharashtra) [India], March 9 : Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by...