PMLA Special Court

"Denied medical check up, food as per religious belief": Satyendar Jain moves special court against Tihar jail

"Denied medical check up, food as per religious belief": Satyendar Jain moves special court against Tihar jail

22 Nov 2022

2 min read

[Avantha case] Rana Kapoor, Gautam Thapar, 7 others granted bail by Special PMLA Court

[Avantha case] Rana Kapoor, Gautam Thapar, 7 others granted bail by Special PMLA Court

17 Feb 2022

2 min read

Chanda Kochhar misused official position to sanction loan to Videocon: Mumbai Court summons Kochhar, husband in money laundering case

Chanda Kochhar misused official position to sanction loan to Videocon: Mumbai Court summons Kochhar, husband in money laundering case

03 Feb 2021

2 min read

[Yes Bank scam] Founder Rana Kapoor remanded to Enforcement Directorate custody till January 30, 2021 by PMLA court

[Yes Bank scam] Founder Rana Kapoor remanded to Enforcement Directorate custody till January 30, 2021 by PMLA court

27 Jan 2021

2 min read

[ICICI Bank case] Mumbai court denies bail to Deepak Kochhar in money laundering case

[ICICI Bank case] Mumbai court denies bail to Deepak Kochhar in money laundering case

02 Dec 2020

3 min read

Bar and Bench - Indian Legal news

www.barandbench.com