Special PMLA Court

Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

24 Nov 2023

2 min read

Sanjay Raut prima facie appears to be recipient of proceeds of crime: Mumbai Court takes cognizance of ED chargesheet

Sanjay Raut prima facie appears to be recipient of proceeds of crime: Mumbai Court takes cognizance of ED chargesheet

21 Sep 2022

2 min read

Nagpur lawyer remanded to ED custody in PMLA case; tells court case due to political vendetta

Nagpur lawyer remanded to ED custody in PMLA case; tells court case due to political vendetta

01 Apr 2022

2 min read

Dheeraj Wadhawan moves Bombay High Court against CBI court order transferring him to Govt. hospital

Dheeraj Wadhawan moves Bombay High Court against CBI court order transferring him to Govt. hospital

28 Mar 2022

1 min read

[DHFL-Yes Bank] How was Dheeraj Wadhawan shifted to private hospital without permission? Special CBI court asks

[DHFL-Yes Bank] How was Dheeraj Wadhawan shifted to private hospital without permission? Special CBI court asks

23 Mar 2022

2 min read

PMLA court orders release of ₹1000 crore worth assets of Nirav Modi to NCLT appointed liquidator

PMLA court orders release of ₹1000 crore worth assets of Nirav Modi to NCLT appointed liquidator

20 Aug 2021

1 min read

Bombay High Court grants bail to Deepak Kochhar in ICICI Bank - Videocon money laundering case

Bombay High Court grants bail to Deepak Kochhar in ICICI Bank - Videocon money laundering case

25 Mar 2021

3 min read

Chairman and MD of Videocon Industries Venugopal Dhoot granted bail by Special PMLA Court in money laundering case

Chairman and MD of Videocon Industries Venugopal Dhoot granted bail by Special PMLA Court in money laundering case

12 Mar 2021

2 min read

Former ICICI Bank CEO, Chanda Kochhar granted bail by Special PMLA Court in money laundering case

Former ICICI Bank CEO, Chanda Kochhar granted bail by Special PMLA Court in money laundering case

12 Feb 2021

2 min read

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