Money Laundering

Bineesh Kodiyeri’s release from jail not easy as ED plans to oppose bail plea

Things look really tough for Bineesh for a possible release from jail in the near future as the possibility of a bail during the trial is rare.

published on : 20th April 2021

Hearing in INX media money laundering case adjourned till May 4

The court extended co-accused Peter Mukerjea's interim bail in the matter till the final disposal of his regular bail plea.

published on : 16th April 2021

Enforcement Directorate attaches over Rs 150-crore assets of Unitech promoters in money laundering case

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the ED said.

published on : 30th March 2021

Mehbooba Mufti questioned by ED; says central agencies being 'misused' to silence opposition

She alleged that anyone opposing the current government was "hounded by trumped up charges" like sedition or money laundering.

published on : 25th March 2021

Money laundering case: Mehbooba Mufti to appear for questioning before ED in Srinagar on Thursday

The ED had served notice to Mehbooba to appear at ED's headquarters in New Delhi for questioning on March 22 after Delhi HC on March 19 refused to stay summons issued to her by the central agency.

published on : 24th March 2021

PMLA case: Delhi HC refuses to stay summons issued to Mehbooba Mufti by ED 

A bench of Chief Justice D N Patel and Justice Jasmeet Singh said they are not granting any relief to the PDP leader.

published on : 19th March 2021

ED arrests Hyderabad-based trader for diverting 250 kg gold

The gold was procured duty-free by the accused from nominated agencies like Metals and Minerals Trading Corporation of India and Diamond India Ltd.

published on : 12th March 2021

ED raids Punjab MLA Sukhpal Khaira in money-laundering case

Officials also said the searches are being carried out in Chandigarh, some other locations in Haryana as well as in Punjab and Delhi.

published on : 9th March 2021

ED summoning Mehbooba part of Centre's 'vindictive' politics: PDP

The 60-year-old PDP leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, has been served notice to appear at the ED HQ

published on : 6th March 2021

Santhosh Eapen booked for money laundering by ED

The project is worth Rs 20 crore and the land was provided by the state government. 

published on : 24th February 2021

Money-laundering case: ED files chargesheet against ex-Haryana CM Hooda, 4 retd IAS officers

A charge-sheet was filed before a special PMLA court in Panchkula on the charges of money laundering, punishment for money laundering, and other offences.

published on : 16th February 2021

Setback for ED as court grants bail to Campus Front of India leader in money laundering case

However, Rauf is not likely to execute the bail fearing arrest by Uttar Pradesh police in a case registered under the Unlawful Activities Prevention Act (UAPA)

published on : 12th February 2021

Accused arms dealer Sanjay Bhandari bail in UK extradition case extended to April 9

Bhandari, who was arrested on an extradition warrant in July 2020 and is contesting his extradition to India, appeared at Westminster Magistrates’ Court before District Judge Angus Hamilton.

published on : 5th February 2021

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.

published on : 23rd January 2021

Enforcement Directorate told to file counter affidavit in Naisar Shailesh Kothari case

Justice G Sri Devi passed the order in the petition filed by Kothari, who plead to enlarge him on bail in connection with the ED case registered against him on August 17, 2020. 

published on : 23rd January 2021
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