pmla
AA Edit | HC’s telling call on ED powers
The orders of the constitutional courts will resonate in the higher echelons of the agency concerned
AA Edit | Raut case exposes gross abuse of powers by ED
The ED is endowed with vast powers most other investigating agencies do not enjoy
ED raids firms running Chinese betting apps, freezes bank accounts
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
Delhi riots: ED books suspended AAP councillor, PFI for money laundering
A criminal case against Hussain, facing charges of killing an IB official during the riots in northeast Delhi, has been filed under PMLA
INX case: 'Will arrest Karti Chidambaram once stay is lifted': ED to Supreme Court
Mehta said that Karti is not on bail in money laundering case being probed by the ED but in the corruption case being probed by CBI.
INX media case: ED opposes P Chidambaram's bail plea, SC reserves verdict
The ED claimed that Chidambaram continues to wield 'substantial influence' on crucial witnesses even from custody.
INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order
The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.
‘I’m back,’ says Shivakumar as he walks out of Tihar jail after bail
After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.
Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money laundering case in WB
ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.
HC to hear Shivakumar’s plea seeking copy of ED recorded statements on Sep 26
Shivakumar, MLA from Kanakapura assembly, is in judicial custody till Oct 1 and his bail plea is pending before a trial court here.