ED to Bombay HC: Special PMLA Court’s Calls Out Remarks in Sanjay Raut’s Bail Order ‘Unreasoned’
LI Network Sakina Tashrifwala Published on 20 November 2022 at 22:07 IST The Enforcement Directorate has stated that the Special…
Special Judge MG Deshpande
Sanjay Raut, Leader of Shiv Sena’s Uddhav Thackeray Faction Granted Bail by Mumbai Court in PMLA Case
Tanisha Rana Published on: November 9, 2022 at 22:47 IST Sanjay Raut, a Rajya Sabha MP and the…
Mumbai Court Relies on SC Judgment while Discharging Accused in Money Laundering Offence
Shashwati Chowdhury Published on: August 24, 2022 at 22:03 IST After the Prevention of Money Laundering Act (PMLA)…
Special Court Sent Avinash Bhosale to Judicial Custody in Matter of YES Bank-DHFL Case
Shashwati Chowdhury Published on: July 12, 2022 at 19:16 IST After spending roughly 14 days in ED custody…