PMLA case

The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering pro...Read More

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

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

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

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

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

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

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

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

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

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

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

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