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Home Articles PMLA Court
Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6 \
1 min read
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6

 13-Dec-2022
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
13-Dec-2022 National
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Jharkhand: Special PMLA Court rejects Pankaj Mishra’s bail petition in illegal mining case \
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Jharkhand: Special PMLA Court rejects Pankaj Mishra’s bail petition in illegal mining case

 27-Nov-2022
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
27-Nov-2022 National
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ED seizes Rs 149-cr jewellery during raids in MMTC fraud case \
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ED seizes Rs 149-cr jewellery during raids in MMTC fraud case

 21-Oct-2022
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating with MMTC.
21-Oct-2022 National
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NCP leader Nawab Malik’s judicial custody extended by 14 days in money laundering case \
1 min read
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NCP leader Nawab Malik’s judicial custody extended by 14 days in money laundering case

 19-Oct-2022
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
19-Oct-2022 National
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Breaking: Shivsena MP Sanjay Raut Sent To ED Custody Till August 4 \
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Breaking: Shivsena MP Sanjay Raut Sent To ED Custody Till August 4

 01-Aug-2022
A Mumbai court on Monday remanded Shiv Sena Member of Parliament (MP) Sanjay Raut to Enforcement Directorate (ED) custody till August 4 in a money laundering case. A Special Prevention of Money Laundering Act (PMLA) Court passed the order. Judge MG Deshpande turned down the request by ED for 8-day... The post appeared first on .
01-Aug-2022 India
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ED arrests ex-president of Maharashtra-based educational society in money laundering case \
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ED arrests ex-president of Maharashtra-based educational society in money laundering case

 09-May-2022
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
09-May-2022 National
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ED arrests man accused of forging documents of owners of agricultural property \
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ED arrests man accused of forging documents of owners of agricultural property

 23-Mar-2022
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad.
23-Mar-2022 National
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