Wednesday, Jan 20, 2021 | Last Update : 03:00 AM IST

pmla

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

30 Aug 2020 1:43 PM

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

11 Mar 2020 11:33 AM

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.

28 Nov 2019 6:12 PM

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.

28 Nov 2019 2:00 PM

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.

18 Nov 2019 12:55 PM

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‘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.

24 Oct 2019 9:10 AM

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.

21 Sep 2019 8:01 PM

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.

21 Sep 2019 10:53 AM

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.

02 Sep 2019 1:48 PM

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.

23 Jul 2019 10:44 AM

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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.

02 Jul 2019 4:34 PM

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.

06 Jun 2019 11:35 AM

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.

27 May 2019 11:59 AM

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.

14 May 2019 11:20 AM

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.

13 May 2019 11:12 AM

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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.

25 Apr 2019 1:42 AM

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.

20 Apr 2019 3:01 PM

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.

06 Apr 2019 4:05 PM

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.

25 Mar 2019 4:33 PM

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