Special PMLA court
- Feb- 2024 -5 FebruaryDH NEWS
Jharkhand HC Requests ED Response to Hemant Soren’s Plea, Next Hearing on Feb 12
The Jharkhand High Court has instructed the Enforcement Directorate (ED) to submit a response to the petition filed by former…
Read More » - May- 2023 -13 MayDH Latest News
Money laundering case: Special PMLA court grants bail to Iqbal Mirchi’s aide
Mumbai: A special PMLA court granted bail to businessman Haroun Yusuf on Friday, arrested in 2019 in connection with…
Read More » - Apr- 2022 -5 AprilDH NEWS
Money laundering case: Nawab Malik’s judicial custody extended till April 18
Mumbai: A Special PMLA court extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 on Monday,…
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