PMLA case

Delhi court sends Thampi to jail in PMLA case related to Robert Vadra

Delhi court sends Thampi to jail in PMLA case related to Robert Vadra

New Delhi: A Delhi court Tuesday sent NRI businessman C C Thampi to judicial custody in a money laundering probe related to a case agains...Read More

NRI businessman CC Thampi arrested  by ED in PMLA case linked to property deals

NRI businessman CC Thampi arrested by ED in PMLA case linked to property deals

The central agency has been probing Thampi in a case of purchase of property in Kerala in alleged contravention of the Foreign Exchange M...Read More

ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018.

PMLA case: Court summons Lalu’s daughter Misa

PMLA case: Court summons Lalu’s daughter Misa

New Delhi: A Delhi court on Saturday took cognisance of a chargesheet filed by the Enforcement Directorate in a money laundering case aga...Read More

Enforcement Directorate summons P Chidambaram in aviation scam PMLA case

Enforcement Directorate summons P Chidambaram in aviation scam PMLA case

The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media

PMLA case: Ex-Religare promoters Singh Brothers, executives raided

PMLA case: Ex-Religare promoters Singh Brothers, executives raided

The Enforcement Directorate on Thursday raided multiple premises linked to erstwhile Religare promoters, brothers Malvinder Mohan Singh a...Read More

Money laundering case: Chhagan Bhujbal files appeal on letting him travel outside state

Money laundering case: Chhagan Bhujbal files appeal on letting him travel outside state

Mumbai: The former deputy chief minister Chaggan Bhujbal through his counsel, on Friday, submitted an application in the Preventive Money...Read More

‘ED arrests Mumbai man in Rs 2,252 cr PMLA case’

‘ED arrests Mumbai man in Rs 2,252 cr PMLA case’

Mumbai: The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated t...Read More

INX Media case: Special Court sends Indrani Mukherjea to 2 days CBI custody

INX Media case: Special Court sends Indrani Mukherjea to 2 days CBI custody

New Delhi: A special court here today sent Indrani Mukerjea, a prime accused in the Sheena Bora murder case, to two days CBI custody in c...Read More

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

New Delhi: Controversial meat exporter Moin Qureshi was today granted bail in a money laundering case by a special court, which said he c...Read More

PMLA court issues non-bailable warrant against Zakir Naik

PMLA court issues non-bailable warrant against Zakir Naik

Mumbai: A special court to hear cases under the PMLA here issued a non-bailable warrant (NBW) against controversial Islamic preacher Zaki...Read More

Virbhadra Singh PMLA case: ED attaches farmhouse worth Rs 27 crore

Virbhadra Singh PMLA case: ED attaches farmhouse worth Rs 27 crore

New Delhi: The Enforcement Directorate (ED) has attached a farmhouse with a market value of Rs 27 crore in connection with its money laun...Read More

Bhujbal PMLA case: ED attaches assets worth 90 cr

Bhujbal PMLA case: ED attaches assets worth 90 cr

Mumbai: Initiating fresh action in the money laundering case against former Deputy Chief Minister Chhagan Bhujbal and his family, the ED ...Read More

Mallya PMLA case: Interpol seeks clarifications from ED

Mallya PMLA case: Interpol seeks clarifications from ED

New Delhi: Interpol has sought some “clarifications” from the ED before it issues a global arrest warrant against liquor baron Vijay Mall...Read More

Chhagan Bhujbal, Sameer’s judicial custody extended till June 7

Chhagan Bhujbal, Sameer’s judicial custody extended till June 7

Mumbai: The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former minister ...Read More

Pankaj Bhujbal’s arrest warrant stayed till May 25

Pankaj Bhujbal’s arrest warrant stayed till May 25

Mumbai: The Bombay High Court today stayed till May 25 execution of a non-bailable warrant (NBW) issued against Pankaj Bhujbal, son of fo...Read More

Mallya seeks more time to appear before ED in PMLA case

Mallya seeks more time to appear before ED in PMLA case

Mumbai: Liquor baron Vijay Mallya today sought time till April for making a personal appearance before the ED, virtually making it clear ...Read More

Bhujbal PMLA case: ED attaches Rs 110 crore assets

Bhujbal PMLA case: ED attaches Rs 110 crore assets

Mumbai: Enforcement Directorate (ED) today attached assets worth Rs 110 crore belonging to a realty firm in connection with its money lau...Read More

2G PMLA case: Karunanidhi’s daughter Selvi to depose as ED witness

2G PMLA case: Karunanidhi’s daughter Selvi to depose as ED witness

New Delhi:  The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi’s daughter S Selvi as one of the witnesses in a 2G sca...Read More

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