• 

  NCP leader Praful Patel appears before ED in aviation scam PMLA probe case

  India | June 10, 2019 11:48 IST

  His statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to face a series of questions.

• 

  Demonetisation: ED attaches over Rs 2 crore assets in Axis Bank PMLA case

  India | May 13, 2019 21:08 IST

  The 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.

• 

  PMLA case: Robert Vadra appears before ED for fifth time in Delhi

  India | February 22, 2019 19:33 IST

  Robert 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.

• 

  Special PMLA court declares Mallya 'fugitive economic offender', clears path for confiscation of his properties

  Business | January 05, 2019 15:10 IST

  Vijay Mallya had moved to London in 2016, leaving behind a bad debt of over Rs 9,000 crore with at least 17 Indian banks.

• 

  PMLA case: Bombay High Court grants bail to former Maharashtra Deputy CM Chhagan Bhujbal

  India | May 04, 2018 16:32 IST

  Justice 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.

• 

  Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti

  India | March 04, 2018 17:58 IST

  Misa 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.

• 

  ED attaches Delhi farmhouse of Lalu Prasad’s daughter Misa Bharti under PMLA

  India | September 05, 2017 15:03 IST

  The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA)

• 

  Shabir Shah PMLA case: Alleged hawala dealer Aslam Wani arrested from Srinagar, sent to ED custody

  India | August 06, 2017 17:47 IST

  The 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.

• 

  Delhi HC dismisses Himachal CM Virbhadra Singh’s plea to quash PMLA case

  Politics | July 03, 2017 12:52 IST

  The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son

• 

  I-T summons Lalu’s daughter Misa, her husband in Rs 8,000-cr money laundering case

  Politics | May 24, 2017 16:49 IST

  The 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

• 

  Fresh trouble for Lalu Yadav as ED arrests Misa Bharti’s CA in Rs 8,000-cr PMLA case

  India | May 23, 2017 14:16 IST

  The 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

Advertisement
• 

  ED arrests Surat-based financer Bhajiawala on charges of money laundering

  India | January 20, 2017 11:13 IST

  The 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.

• 

  Bombay HC dismisses Chhagan Bhujbal’s bail plea in PMLA case

  Politics | December 14, 2016 12:41 IST

  The 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.

• 

  Mallya PMLA case: Interpol seeks clarifications from ED

  June 05, 2016 11:37 IST

  Interpol 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.

• 

  PMLA case: ED attaches Jagan's properties worth over Rs 47 cr

  Politics | December 15, 2014 20:01 IST

  Hyderabad: 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