Friday, May 29, 2020 | Last Update : 06:39 AM IST

65th Day Of Lockdown

Maharashtra56948179181897 Tamil Nadu185459909136 Delhi152577264303 Gujarat152057549938 Rajasthan79474566178 Madhya Pradesh72613927313 Uttar Pradesh69913991182 West Bengal41921578289 Andhra Pradesh3245213359 Bihar300680014 Karnataka249379347 Punjab2106191840 Telangana2098132163 Jammu and Kashmir192185426 Odisha16608877 Haryana138183818 Kerala10885558 Assam832884 Uttarakhand493794 Jharkhand4621914 Chandigarh3641894 Chhatisgarh364830 Tripura2421650 Himachal Pradesh223634 Goa68370 Puducherry49170 Meghalaya20121 Nagaland1800 Manipur540 Arunachal Pradesh210 Mizoram110 Sikkim100

pmla

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

‘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

ADVERTISEMENT

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

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

ADVERTISEMENT

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

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

ADVERTISEMENT

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

ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.

22 Mar 2019 5:32 PM

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT