Search Results for Tag : PMLA Court

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Special PMLA Court, Mumbai Rejects Nirav Modi’s Request Against Enforcement Directorate Plea(25.02.2020)

Special Prevention of Money Laundering Act Court, Mumbai has rejected Nirav Modi’s request seeking to be heard in a plea submitted by the Enforcement .....

Tags : Special PMLA Court, Nirav Modi

CRIMINAL - PMLA Court Lets Banks Liquidate Mallya's Shares(20.03.2019)

A special court hearing Prevention and Money Laundering (PMLA) cases has permitted consortium of banks led by State Bank of India (SBI) to liquidate t.....

Tags : PMLA Court, Vijay Mallya

PMLA Court Grants Bail to Sanjay Raut in Patra Chawl Scam Case(10.11.2022)

Special PMLA court has granted bail to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut in the Patra Chawl redevelopment money laundering case be.....

Tags : PMLA Court, Sanjay Raut, Scam

SC: PMLA Court Jurisdiction Not Limited to Place Where Proceeds Come Into Possession of Accused(08.02.2023)

Supreme Court has held that jurisdiction of PMLA court to try money laundering offence not limited to place where proceeds of crime come into possessi.....

Tags : Supreme Court, PMLA Court, Jurisdiction