PMLA

ED attaches assets of Jharkhand Naxal operatives under PMLA 

The attached assets include immovable and movable properties held in the name of Maoists like Binod Kumar Ganjhu, Pradeep Ram and their family members, the central probe agency said in a statement.

published on : 19th September 2019

Karnataka Congress MLA Laxmi Hebbalkar appears before ED in DK Shivakumar case 

The investigating officer of the case is expected to record her statement under the PMLA even as she will be confronted with the statements made by Shivakumar and others, they said.

published on : 19th September 2019

ED attaches eBIZ assets worth Rs 279 cr

The Enforcement Directorate has attached assets worth `277.97 crore owned by eBIZ.com Pvt Ltd in connection with multilevel marketing fraud.

published on : 18th September 2019

ED raids income tax officer Neeraj Singh, books him for money laundering 

The federal probe agency said it raided six locations, two each in Kolkata, Mumbai and Patna, after it booked Singh under the Prevention of Money Laundering Act.

published on : 14th September 2019

INX Media case: Chidambaram faces ED arrest as SC refuses anticipatory bail

The apex court has asked Chidambaram to approach the trial court for regular bail.

published on : 5th September 2019

Bandh against Shivakumar's arrest hits life in Ramanagara

Sporadic protests were reported in places, including Channapattanna and Ramanagara, since morning, while schools and colleges remained shut in the district.

published on : 5th September 2019

ED secures custody of Congress leader Shivakumar till September 13 in PMLA case

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

published on : 4th September 2019

ED arrests Karnataka Congress leader DK Shivakumar in money laundering case

The central agency had in September last year registered a money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others.

published on : 3rd September 2019

Money laundering: ED attaches Rs 30 crore plots of ex-Haryana CM Hooda's close aides

The federal agency issued a provisional order for attachment for a total of 14 plots allocated in Panchkula under the Prevention of Money Laundering Act.

published on : 30th August 2019

P Chidambaram playing 'victim card' to prevent arrest in INX Media PMLA case: ED to SC

Senior advocate Kapil Sibal, representing Chidambaram, said they never argued that they wanted access to the material collected by the ED.

published on : 28th August 2019

ED raids former Ranbaxy group promoters in connection with money laundering case

They said the raids were conducted after the filing of a case under the Prevention of Money Laundering Act (PMLA).

published on : 1st August 2019

INX media case: ED directs Karti Chidambaram to vacate Jor Bagh house

According to sources, the property was jointly owned by Karti and his mother Nalini Chidambaram.  

published on : 1st August 2019

Moin Qureshi PMLA case: ED arrests businessman Sana Satish Babu

It was Babu, on whose complaint the CBI had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana.

published on : 27th July 2019

ED grills former Haryana CM Bhupinder Singh Hooda in land grab case

Hooda was grilled in Chandigarh and his statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case.

published on : 25th July 2019

ED officials to question Bollineni

It is reported that the officer had purchased properties in Vijayawada and its surroundings with the ill-gotten money.

published on : 25th July 2019
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