You Searched For "PMLA Court"

Metros

Aamir Gazdar bail plea hearing on July 12

Gazdar filed a bail application on the ground that there was no evidence to prove he was involved in money laundering.

7 July 2017 2:13 AM IST

Metros

Chhagan Bhujbal case: Court holds JJ Hospital Dean guilty of contempt

AAP leader Anjali Damania had accused JJ Hospital of 'sheer negligence' for allowing Chhagan Bhujbal to stay at Bombay...

13 Jan 2017 5:30 PM IST

Metros

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with...

18 Feb 2017 1:35 AM IST

India

ED approaches PMLA court, seeks non-bailable warrant against Zakir...

The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.

11 April 2017 5:34 PM IST

Metros

Court keeps Chhagan Bhujbal's bail order on hold

Bhujbal is behind bars in connection with the money launder case.

9 Dec 2017 2:39 AM IST