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PMLA Special Court
News
"Denied medical check up, food as per religious belief": Satyendar Jain moves special court against Tihar jail
Bar & Bench
22 Nov 2022
2 min read
News
[Avantha case] Rana Kapoor, Gautam Thapar, 7 others granted bail by Special PMLA Court
Neha Joshi
17 Feb 2022
2 min read
Litigation News
Chanda Kochhar misused official position to sanction loan to Videocon: Mumbai Court summons Kochhar, husband in money laundering case
Neha Joshi
03 Feb 2021
2 min read
Litigation News
[Yes Bank scam] Founder Rana Kapoor remanded to Enforcement Directorate custody till January 30, 2021 by PMLA court
Neha Joshi
27 Jan 2021
2 min read
Litigation News
[ICICI Bank case] Mumbai court denies bail to Deepak Kochhar in money laundering case
Neha Joshi
02 Dec 2020
3 min read
Bar and Bench - Indian Legal news
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