Thursday, Oct 28, 2021 | Last Update : 10:44 AM IST

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.

02 Jul 2020 1:37 PM

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.

27 Jun 2020 3:37 PM

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.

25 Sep 2019 2:27 AM

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.

30 Aug 2019 2:40 AM

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.

25 Mar 2019 1:44 PM

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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.

20 Feb 2019 1:11 PM

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.

25 Oct 2018 10:56 AM

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.

04 Apr 2018 2:24 AM

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.

22 Mar 2018 12:27 PM

PMLA bail provision unconstitutional: Supreme Court

The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.

24 Nov 2017 4:40 AM

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Terror funding case: Delhi Court dismisses bail plea of separatist Shabir Shah

The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged terror financing.

22 Aug 2017 5:48 PM

ED registers case under PMLA against Karti Chidambaram

ED will probe the alleged 'proceeds of crime' generated in this case and may also attach assets of the various accused.

19 May 2017 11:52 AM

Mumbai: ED arrests Zakir Naik aide in PMLA case

Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.

16 Feb 2017 9:17 PM

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