PMLA court

Kolkata: The judicial custody of the suspended Trinamool Congress (TMC) leader, Shajahan Sheikh was extended till May 13 by a special PMLA court on Monday, in connection with a money laundering case. He was arrested by the ED on March 30…

Ranchi: A special Prevention of Money Laundering Act (PMLA) court in Ranchi on Saturday rejected the interim bail petition of former Jharkhand Chief Minister Hemant Soren, in a land scam case. The Chief Minister had sought interim bail…

Ranchi: A special Prevention of Money Laundering Act (PMLA) court in Ranchi on Thursday denied permission to former Jharkhand CM Hemant Soren to participate in the state Budget session beginning on Friday. Soren was arrested by the…

Ranchi: A special PMLA (Prevention of Money Laundering Act) court in Ranchi on Saturday granted permission to arrested Jharkhand Mukti Morcha (JMM) leader and former CM Hemant Soren to participate in the trust vote in the Jharkhand Assembly…

New Delhi: A Special PMLA Court has taken cognisance of the chargesheet filed by the ED against Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act (PMLA). The ED had started a probe against the Golden Baba…