MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
India, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Chok... Read More
India, Nov. 7 -- A special PMLA (Prevention of Money Laundering Act) court has taken cognisance of the chargesheet filed by the Enforcement Directorate (ED) and issued process against five accused, in... Read More
India, Nov. 5 -- The sessions court has refused anticipatory bail to Poonam Ashit Doshi, director of Zeus Housing & Construction Ltd, in connection with an alleged cheating and misappropriation case l... Read More
MUMBAI, Nov. 5 -- The sessions court has refused anticipatory bail to Poonam Ashit Doshi, director of Zeus Housing & Construction Ltd, in connection with an alleged cheating and misappropriation case ... Read More
India, Nov. 4 -- A special TADA (Terrorist and Disruptive Activities) court on Saturday rejected both the discharge application and the bail plea of 63-year-old Tribhuvan Rampati Singh, arrested last ... Read More
MUMBAI, Nov. 4 -- A special PMLA court in Mumbai has issued non-bailable warrants against four accused, including a Mumbai resident and three Ukrainian nationals, the alleged masterminds behind the To... Read More