News for 'PMLA court P R Bhavke'

PMLA court reserves order on Bhujbal's bail plea till Friday

PMLA court reserves order on Bhujbal's bail plea till Friday

Rediff.com12 May 2016

Special Judge of the Prevention of Money Laundering Act court, PR Bhavke heard the arguments of lawyers of Bhujbal and Enforcement Directorate before reserving the order.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

ED to seize fresh Rs 17,00 crore assets of Mallya

ED to seize fresh Rs 17,00 crore assets of Mallya

Rediff.com11 Nov 2016

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties

Money laundering case: Samir Bhujbal sent to ED custody till Feb 8

Money laundering case: Samir Bhujbal sent to ED custody till Feb 8

Rediff.com3 Feb 2016

A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.