Home » pmla

You Searched For "pmla"

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and...

25 Feb 2018 8:42 PM IST

Zakir Naik duped of Rs 20 crore in land investment

His five benami properties have been stuck for years.

14 Feb 2018 3:29 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED attaches Rs 1,122 cr property in PMLA probe against firm

Investigation has revealed that the firm conducted circuitous transactions of huge amounts with various parties.

26 April 2018 4:18 AM IST

The Mumbai Police has taken this step to maintain peaceful environment and avoid unwelcome situations in the city as the festive season is coming. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 April 2018 1:45 PM IST

Liquor baron Vijay Mallya has been in the UK since March 2016. (Photo: AP | File)

Vijay Mallya reaches out to authorities, willing to return to India:...

Fugitive businessman Mallya is said to have sent feelers to authorities that he would like to join legal process in...

25 July 2018 9:27 AM IST

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions and appeals likely...

8 July 2018 8:20 PM IST

Shivakumar was arrested by the ED on September 3 in the money laundering case. He was lodged in Tihar jail under judicial custody and had challenged the trial courts order denying him bail in the case. (Photo: File)

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...

24 Oct 2019 9:10 AM IST

Karti Chidambaram

INX case: 'Will arrest Karti Chidambaram once stay is lifted': ED to...

Mehta said that Karti is not on bail in money laundering case being probed by the ED but in the corruption case being...

28 Nov 2019 6:12 PM IST

Former finance minister P. Chidambaram being taken to Tihar Jail in New Delhi on Thursday in connection with the INX Media case. (Photo: PTI)

INX media case: ED opposes P Chidambaram's bail plea, SC reserves...

The ED claimed that Chidambaram continues to wield 'substantial influence' on crucial witnesses even from custody.

28 Nov 2019 2:00 PM IST

Chidambaram was arrested on Wednesday night from his South Delhi house by CBI officials. (Photo: File)

INX Media: ED moves HC seeking rectification of error in Chidambaram's...

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict...

18 Nov 2019 12:55 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED arrests VVIP chopper scam accused Gautam Khaitan in PMLA case

Gautam Khaitan will be produced before a court here on Saturday, they said.

26 Jan 2019 1:00 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

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...

26 March 2019 3:56 PM IST