Spl Court Takes Cognisance Of ED Charge Sheet Against ‘Golden Baba’
New Delhi: A Special PMLA Court has taken cognisance of the charge sheet filed under the provisions of Prevention of Money ...
Tag: Special PMLA Court
Mumbai PMLA Court Issues Proclamation Against Accused Topsgrup Owners
Mumbai: In a major development, a Special PMLA Court here has issued a Proclamation against the absconding TopsGrup Services Ltd. ...
Nawab Malik’s Judicial Remand Extended Till April 4
Mumbai: A Special PMLA Court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik by 14 days till ...
After ED Remand, Nawab Malik Gets 14 Days’ Judicial Custody
Mumbai: A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 ...
