Sunday, Jun 20, 2021 | Last Update : 08:49 AM IST

Prevention of Money Laundering Act

Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai

Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company

08 Jun 2020 4:08 PM

Yes Bank founder Rana Kapoor's daughter Roshni Kapoor stopped at Mumbai airport

Roshni to be grilled by ED, her father Rana Kapoor was arrested by the agency on sunday under the Prevention of money laundering Act (PMLA)

09 Mar 2020 2:03 PM

Nirav Modi declared fugitive offender

The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.

06 Dec 2019 3:39 AM

ED arrests close aide of Iqbal Mirchi in land deal case

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

22 Oct 2019 1:15 PM

NBW issued against Zakir Naik in money laundering case

Following rejection of Mr Naik’s plea, special public prosecutor Sanjana Sharma requested the court to issue a NBW against him.

19 Sep 2019 3:22 AM

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ED attaches assets worth Rs 278 crore in Ponzi scam

At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.

18 Sep 2019 3:49 AM

HD Kumaraswamy meets mother of arrested Cong leader Shivakumar

The Enforcement Directorate on September 3 arrested Shivakumar in connection with an alleged money laundering case.

06 Sep 2019 5:29 PM

ED arrests Congress leader D K Shivakumar in money laundering case

He has been arrested under the Prevention of Money Laundering Act (PMLA).

03 Sep 2019 8:56 PM

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

11 Jul 2019 8:09 PM

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Enforcement Directorate opposes Robert Vadra's plea to travel abroad

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9 million pounds.

29 May 2019 2:55 PM

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

02 May 2019 6:09 PM

Chowksi moves Bombay HC over non-consideration of plea on inability to return

Mehul Choksi and nephew Nirav Modi are kingpins of the Rs 13,000-crore Punjab National Bank fraud.

24 Apr 2019 3:50 PM

PMLA court grants bail to Zakir Naik’s aide

GBC routed Rs 79 crore to Harmony Media Pvt Ltd in Mumbai, which made the content for Peace TV.

06 Apr 2019 1:17 AM

PMLA court reserves order on bail plea filed by Sathak

Advocate Girish Kulkarni on behalf of Sathak on Wednesday claimed that in his statement recorded by ED Sathak has already given entire money trail.

04 Apr 2019 3:26 AM

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Property seizure draconian, Vijay Mallya tells Bombay HC

The ED, while opposing the petition, argued that the object of the Act was to ensure the return of a person who was evading arrest in India.

02 Apr 2019 3:03 AM

Sushen Mohan Gupta’s ED custody extended by 4 days

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

31 Mar 2019 3:13 AM

Bombay HC Remands Zakir Naik’s Aide in legal custody

Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on record against him.

28 Mar 2019 6:17 AM

Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 Mar 2019 2:21 AM

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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