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MYSTERIOUS: Pmla gpe | Mind Blowing Facts

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea

The bench of Justice Swarna Kanta Sharma questioned the ED after James' lawyer, Aljo K Joseph, mentioned the SC's bail ruling and stated that the SC granted James bail last week due to delays in the CBI's corruption trial. Read further on Dynamite News:

Dynamite News

Jharkhand: PMLA court takes cognisance of ED's prosecution complaint against jailed former CM Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'. Read further on Dynamite News:

Dynamite News

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News

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Hemant Soren’s petition against ED to be heard on February 12: Advocate General

A special PMLA court will hear a petition by arrested ex-Jharkhand CM Hemant Soren against the ED action on February 12

The Hindu

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

Day after arrest by ED, Hemant Soren sent to one-day judicial custody

Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi. Read further on Dynamite News:

Dynamite News

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

The Hindu

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Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Times of India

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Times of India

Mumbai: Court junks witness intervention plea

MUMBAI: The PMLA court has rejected a plea by "prime witness" Swapna Patker to intervene in Sanjay Raut's remand proceedings. Patker, who had complained that she was threatened at Raut's behest, pleaded that since she is a victim and a prime witness, she intends to assist the prosecution and wishes…

The Times of India

Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7

MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.

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