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PMLA court
Mumbai PMLA Court Summons Raj Kundra in Rs 150 Crore Bitcoin Scam Case
thenews21bureau
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January 19, 2026
ED Names Rohit Pawar, Baramati Agro in MSC Bank Money Laundering Case; Court Initiates Process
thenews21bureau
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July 26, 2025
ED Arrests Chhattisgarh Ex-CM Bhupesh Baghel’s Son Chaitanya in Liquor Scam; Produced Before PMLA Court
thenews21bureau
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July 18, 2025
Congress Leader Mahesh Joshi Arrested by ED in Rs 900 Crore Jal Jeevan Mission Scam
thenews21bureau
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April 25, 2025
Uddhav Thackeray takes swipe at BJP chief J P Nadda, says time does not remain the same for everyone
Special Correspondent
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August 1, 2022
Maharashtra Minister Nawab Malik conspired with ‘D-Company’ members to usurp Goawala compound in Kurla
Special Correspondent
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May 21, 2022
What the court has said while granting ED custody to Nawab Malik
Special Correspondent
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February 26, 2022
Money laundering: PMLA court extends Anil Deshmukh’s ED custody till Nov 15
PTI NEWS
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November 12, 2021
Rose Valley laundering case: PMLA court convicts director Arun Mukherjee
thenews21bureau
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February 13, 2021