Pmla Case
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Priyanka Gandhi Vadra named in ED's chargesheet in PMLA case
India | Dec 28, 2023, 11:15 AM ISTPriyanka Gandhi has been named for the first time in the Enforcement Directorate chargesheet filed against CC Thampi and Sumit Chadha in the PMLA case.
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Madras high court reserves order on Senthil Balaji's bail application in money laundering case
Chennai | Oct 19, 2023, 01:06 PM ISTThe minister suffered chest pain and was admitted to Rajiv Gandhi Government General Hospital immediately after the arrest. Later, he was transferred to Kauvery Hospital where he underwent bypass surgery.
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Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case
Chennai | Sep 20, 2023, 05:04 PM ISTMinister V Senthil Balaji, a prominent political figure in Tamil Nadu, was arrested in early September 2023 following allegations of financial irregularities and money laundering.
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Money laundering probe: ED conducts raids against Hero Motocorp Chairman Pawan Munjal
Business | Aug 01, 2023, 03:51 PM ISTThe probe comes after a Directorate of Revenue Intelligence (DRI) objection against an individual, supposedly near Pawan Munjal, who was researched on charges of conveying undeclared, unfamiliar money.
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Tamil Nadu Minister V Senthil Balaji's arrest by Enforcement Directorate is valid: Madras HC
Chennai | Jul 14, 2023, 06:48 PM ISTED on Wednesday had informed the court that it has abilities to capture and take authority of Balaji. Solicitor General of India Tushar Mehta made his submission before Justice CV Karthikeyan.
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GST council meeting: Heated war of words between Sitharaman and Delhi minister Atishi
Business | Jul 11, 2023, 02:26 PM ISTFM Sitharaman released a short film titled 'GST Council - 50 steps towards a journey' on the occasion of 50th meeting of GST Council in New Delhi.
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ED arrests own contractual staffers for 'leaking sensitive info' in PMLA case
Maharashtra | Mar 25, 2023, 04:05 PM ISTThe money-laundering probe against Mulchandani and others stems from multiple FIRs registered by the Pune Police on the basis of complaints from the bank and an audit conducted by the registrar of cooperative societies.
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Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions
India | Nov 02, 2022, 07:54 AM ISTSupreme Court news: The court had earlier agreed to hear in an open court the review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers
India | Aug 25, 2022, 01:10 PM ISTPMLA verdict review: The top court on Wednesday had allowed an application of Congress MP Karti Chidambaram seeking an open court hearing of his petition.
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SC upholds ED power to arrest under PMLA; orders enhanced pay scale for judicial officers
India | Jul 27, 2022, 11:32 PM ISTAmong other important matters the apex court heard during the day include the one on enhanced pay scale for judicial officers across the country.
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PMLA case: Jailed Maharashtra Minister Nawab Malik files regular bail plea
India | Jul 05, 2022, 06:13 PM ISTNCP leader Nawab Malik, who is currently in judicial custody, was arrested on February 23 under provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.
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Nawab Malik money laundering case: ED's 5000-page charge sheet carried in steel trunk to court
India | Apr 21, 2022, 05:02 PM ISTMalik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
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Money laundering case: More trouble for ex-Maharashtra minister Anil Deshmukh as ED widens probe
India | Sep 06, 2021, 07:36 PM ISTOfficial sources said the agency is also looking at all legal options it can exercise to get 71-year-old Deshmukh to join the investigation after he got no relief against the ED action from the Supreme Court.
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Money laundering case: SC refuses to grant interim relief to former Maha minister Anil Deshmukh
India | Aug 16, 2021, 08:59 PM ISTDuring the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.
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Yes Bank: ED raids Mumbai builder group in money laundering case
India | Jan 25, 2021, 01:26 PM ISTThe ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
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ED raids premises of former UP minister Gayatri Prajapati in PMLA case
India | Dec 30, 2020, 01:21 PM ISTSeven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).
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Foreigners cheated in Goa: ED attaches 56 flats, 16 villas worth over Rs 7 crore
India | May 16, 2020, 07:05 PM ISTThe Enforcement Directorate has attached 72 flats and villas in Goa worth over Rs 7 crore in connection with a case of cheating foreigners on the promise of getting them prime properties in the state.
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ED issues fresh summons in Air Asia PMLA case
Business | Jan 24, 2020, 03:28 PM ISTThe Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday.
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CC Thampi: A typical rags-to-riches story
India | Jan 20, 2020, 05:39 PM ISTStarting off by doing odd jobs after moving to the Middle East in the 1980s, arrested NRI businessman C.C. Thampi's story is a typical rags-to-riches one.
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Employees' money in UP invested in Mirchi-linked firm of Wadhawans
India | Nov 02, 2019, 09:01 AM ISTThe decision to invest employees' Provident Fund in a shady private company is now being vociferously raised by engineers and employees union.