PMLA case
ED officials quiz Ahmed Patel at his residence for the third time in connection with PMLA case
A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case
A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.
Sharad Pawar, kin named in Rs 25,000 crore PMLA case
The registration of the case comes less than a month ahead of Assembly election in Maharashtra.
Ahmed Patel’s son questioned by ED in PMLA case
The ED officials were tight-lipped about the questioning of Faisal. They even refused to disclose the place of his examination.
Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA case
The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.
IL&FS crisis: ED raids multiple locations after filing PMLA case
IL&FS is sitting on a debt pile of about Rs 91,000 crore.
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.
Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA case
Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.
Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering case
The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.
PMLA bail provision unconstitutional: Supreme Court
The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.