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...
2024-02-01 17:14:43
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. Read furthe...
2024-02-01 15:25:53
IAS Chhavi Ranjan, who was arrested by the ED in an alleged land scam case, has been sent to judicial remand till May 25. Read further on Dynamite New...
2023-05-16 16:12:53
A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicia...
2023-02-24 19:19:07
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till Februa...
2023-02-15 17:44:49
The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Gha...
2023-02-07 15:05:45
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in...
2023-01-31 15:33:58
Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.
2022-11-02 12:59:15
The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full stor...
2022-08-22 12:13:13
The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashm...
2022-07-26 18:03:11
A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...
2021-11-02 17:03:39
Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...
2019-03-22 15:39:37
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