PMLA case

Businessman Raj Kundra appears before ED in Iqbal Mirchi PMLA case

Kundra was asked by the agency to appear on November 4 but it is understood that he sought an early date to depose owing to some engagement at that time.

published on : 30th October 2019

Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises

DHFL allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Mirchi.

published on : 19th October 2019

ED seeks Vadra's custodial interrogation, says money chain directly linked to him

The investigating agency told Delhi High Court that Robert Vadra, son-in-law of Congress chief Sonia Gandhi's, was not cooperating with the investigation in the case.

published on : 26th 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

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

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

Banks wary of recoveries from fugitive liquor baron Vijay Mallya's overseas assets

Last month, Mallya made a third offer to fall in line and pay up dues, but bankers ruled out that option, as the case is now being dealt under the Fugitive Economic Offenders Act.

published on : 9th July 2018

Congress leader P Chidambaram appears before Enforcement Directorate in Aircel-Maxis PMLA case

P Chidambaram arrived at the agency's headquarter annexe office here at about 10:58 AM and was accompanied by a lawyer.

published on : 5th June 2018

Delhi court issues fresh order to attach absconding businessman Vijay Mallya's properties in PMLA case

The court had on March 27 directed the attachment through the Police Commissioner, Bengaluru, and had sought a report by today regarding the compliance of the order.

published on : 8th May 2018

PMLA case: Kanishk Gold’s fixed deposits of Rs 143 crore attached

Action taken as no evidence of receipt of gold on payment of Rs 300 cr to jeweller’s a/c 

published on : 27th April 2018

INX media PMLA CASE: ED summons ex-Finance Ministry officials; to question Peter Mukerjea

The ED has summoned some ex-Finance Ministry officials, who were handling FIPB issues in 2007, in connection with its money laundering probe in the INX media deal case.

published on : 6th March 2018

Second charge sheet filed against Lalu Yadav's daughter Misa Bharti, husband in money laundering case

Irked over the repeated filing of charge sheets by the ED in connection with its money laundering probe against Bharti and her husband, the Special Judge berated the agency.

published on : 6th January 2018
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