Pmla Case
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ED arrests Iqbal Mirchi's aides in real estate PMLA case
India | Oct 11, 2019, 07:42 PM ISTThe Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim.
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ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused
India | Jul 10, 2019, 06:31 PM ISTThe Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband.
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Bank Fraud: ED attaches assets worth over Rs 9,000 cr in Sterling Biotech PMLA case
India | Jun 26, 2019, 02:18 PM ISTThe officials said a provisional order of attachment was issued by the central probe agency under the Prevention of Money Laundering Act (PMLA).
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NCP leader Praful Patel appears before ED in aviation scam PMLA probe case
India | Jun 10, 2019, 11:48 AM ISTHis statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to face a series of questions.
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Demonetisation: ED attaches over Rs 2 crore assets in Axis Bank PMLA case
India | May 13, 2019, 09:08 PM ISTThe ED on Monday said it has attached assets worth over Rs 2 crore in connection with a money laundering case registered against former officials of an Axis Bank branch here and others, post the 2016 demonetisation exercise.
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PMLA case: Robert Vadra appears before ED for fifth time in Delhi
India | Feb 22, 2019, 07:33 PM ISTRobert Vadra, brother-in-law of Congress President Rahul Gandhi, on Friday appeared before the Enforcement Directorate (ED) for the fifth time in connection with a money-laundering case related to purchase of alleged illegal assets abroad, officials said.
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Special PMLA court declares Mallya 'fugitive economic offender', clears path for confiscation of his properties
Business | Jan 05, 2019, 03:10 PM ISTVijay Mallya had moved to London in 2016, leaving behind a bad debt of over Rs 9,000 crore with at least 17 Indian banks.
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PMLA case: Bombay High Court grants bail to former Maharashtra Deputy CM Chhagan Bhujbal
India | May 04, 2018, 04:32 PM ISTJustice Deshmukh also imposed certain conditions on Bhujbal's release on bail, including that he will appear before the Enforcement Directorate (ED), whenever summoned for questioning.
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Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti
India | Mar 04, 2018, 05:58 PM ISTMisa Bharti said, her husband and the deceased CA "would be in a better position" to answer questions about the company and the farmhouse purchased by it.
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ED attaches Delhi farmhouse of Lalu Prasad’s daughter Misa Bharti under PMLA
India | Sep 05, 2017, 03:03 PM ISTThe farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA)
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Shabir Shah PMLA case: Alleged hawala dealer Aslam Wani arrested from Srinagar, sent to ED custody
India | Aug 06, 2017, 05:47 PM ISTThe ED today arrested alleged hawala dealer Mohammad Aslam Wani in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir Shah.
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Delhi HC dismisses Himachal CM Virbhadra Singh’s plea to quash PMLA case
National | Jul 03, 2017, 12:52 PM ISTThe Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son
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I-T summons Lalu’s daughter Misa, her husband in Rs 8,000-cr money laundering case
National | May 24, 2017, 04:49 PM ISTThe Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
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Fresh trouble for Lalu Yadav as ED arrests Misa Bharti’s CA in Rs 8,000-cr PMLA case
India | May 23, 2017, 02:16 PM ISTThe Enforcement Directorate (ED) on Tuesday arrested the chartered accountant (CA) of RJD chief Lalu Prasad Yadav’s daughter Misa Bharti in connection with a Rs 8,000-crore money laundering racket
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ED arrests Surat-based financer Bhajiawala on charges of money laundering
India | Jan 20, 2017, 11:13 AM ISTThe Enforcement Directorate (ED) has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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Bombay HC dismisses Chhagan Bhujbal’s bail plea in PMLA case
National | Dec 14, 2016, 12:41 PM ISTThe Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act.
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Mallya PMLA case: Interpol seeks clarifications from ED
Jun 05, 2016, 11:37 AM ISTInterpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
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PMLA case: ED attaches Jagan's properties worth over Rs 47 cr
National | Dec 15, 2014, 08:01 PM ISTHyderabad: In fresh trouble for YSR Congress chief Y S Jagnamohan Reddy, the Enforcement Directorate today attached his properties worth over Rs 47 crore in connection with a money laundering case.The ED today attached the