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:
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. Read further on Dynamite News:
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 News:
A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8 in the LIFE Mission Scam case. read further on Dynamite News:
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:
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 Ghaziabad in a money laundering case. Must read full story on Dynamite News:
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 Ghaziabad in a money laundering case. Must read further on Dynamite News:
Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.
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 story on Dynamite News:
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