Prevention of Money Laundering Act
ED arrests accountant in money-laundering case
The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police’s Economic Offences Wing (EOW)’s probe in 2016.
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.
Enforcement Directorate allowed to question Peter in jail for two days
The ED on Sunday had confronted Indrani with Karti at Byculla prison in Mumbai in connection with the same case.
Lalu’s daughter Misa, husband granted bail in money laundering case
During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic offence.
Woman employee of firm arrested illegally, claims Nirav Modi
Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to summons last month.
Court gives nod for issuance of letters rogatory
Agency sought to get in touch with 6 countries.
PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523 cr
With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.
Top vigilance body issues advisory to public sector banks to transfer officers
The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be done immediately'.
Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh
In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.
ED raids Karti Chidambaram's houses in Delhi, Chennai in Aircel-Maxis case
The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and others in this case.