Red sanders smuggling case: Court rejects discharge plea | Mumbai News – Times of India

Mumbai: Referring to the statement of the accused Ajit Satam that he had exported approximately 40 containers of Red Sanders to Dubai, generating a profit of around Rs 40 crore, a special PMLA court More...

Court rejects bail plea of Vijay Gupta in Rs 764cr bank loan fraud | Mumbai News – Times of India

Mumbai: Observing that it was prima facie made out that the accused was involved in preparing all the forged and highly inflated documents used to avail maximum loan from the bank, resulting in More...

Money laundering charges framed against TMC MP Saket Gokhale, says ED

A special PMLA court in Gujarat’s Ahmedabad on Tuesday framed criminal charges against Trinamool Congress Rajya Sabha MP and national spokesperson Saket Gokhale under the anti-money laundering law. TMC More...

PMLA court rejects extension of hosp stay for businessman | Mumbai News – Times of India

Mumbai: Observing that luxury under the guise of hospitalization cannot be accorded to the accused, a special PMLA court rejected the plea of 80-year-old Bandra businessman Manoharlal Agicha, arrested More...