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ETV Bharat / Pmla Court
PMLA Court Rejects Bail Plea of EX- Jharkhand CM Hemant Soren in Land Scam Case
2 Min Read
May 13, 2024
ETV Bharat English Team
PMLA Court Takes Cognisance of ED's Prosecution Complaint Against Former CM Hemant Soren
1 Min Read
Apr 4, 2024
ANI
Judicial Custody of Hemant Soren Extended Till April 4 in Money Laundering Case
3 Min Read
Mar 22, 2024
PMLA Court Extends ED Remand of Hemant Soren by 3 Days
Feb 12, 2024
PTI
Jharkhand Crisis: Soren Sent to Judicial Custody till Friday
Feb 1, 2024
Land-for-jobs-scam: RJD Leader Tejashwi Yadav arrives at ED office for questioning
Jan 30, 2024
Bihar: JD(U) MLC sent to judicial custody for 14 days by special PMLA court
Sep 14, 2023
Jaipur court convicts 2 in money laundering case linked to narcotics smuggling
Jun 10, 2023
PMLA court directs JJ Hospital to constitute a Medical Board to examine Nawab Malik's health
Jan 21, 2023
No bail for Nawab Malik: PMLA court
Nov 30, 2022
Court extends Shiv Sena MP Sanjay Raut judicial custody for 14 days
Nov 2, 2022
Jharkhand money laundering case: IAS officer Pooja Singhal, her CA remanded to four more days of ED custody
May 17, 2022
Money laundering case: Special court denies bail to Anil Deshmukh
Mar 14, 2022
Nawab Malik sent to judicial custody by special PMLA court in Mumbai
Mar 7, 2022
Maharashtra minister Nawab Malik remanded to ED custody till March 3
Feb 23, 2022
Money laundering: PMLA court extends Deshmukh's ED custody till Nov 15
Nov 12, 2021
Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court
Sep 19, 2021
PMLA court cancels search warrant against Nirav Modi's brother-in-law Mainak Mehta
Sep 7, 2021
ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr
Aug 1, 2021
Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
Jul 6, 2021
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