pmla
Karnataka Cong leader D K Shivakumar appears before ED for 3rd time in Delhi
Shivakumar had to appear before agency after Karnataka HC on Thursday dismissed his petition challenging the summons issued to him by ED.
IMA ponzi scam: ED to produce Mansoor Khan in court today to extend judicial custody
On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.
SC serves notice to centre on plea against amendments in PMLA
The plea contended that the amendments made to the PMLA were 'unconstitutional and illegal' as they have no relation to the money bill.
Praful Patel seeks another date to depose before ED in airline seat scam case
Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak Talwar.
Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail
Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.
ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED
The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.
Chanda Kochhar appears before ED in ICICI-Videocon bank loan case
Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.
ED attaches over Rs 40 crore properties of MK Alagiri's son
The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police against the firm and others.
VVIP Chopper deal case: Court dismisses alleged defence agent's bail plea
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday.
VVIP chopper case: Court seeks ED's response on Gupta's bail plea, extends custody
Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.