PMLA case

ED questions Congress leader Ahmed Patel at his house for eight-hours in money laundering case

The agency agreed to his request and subsequently informed Ahmed Patel that they will send an investigating officer to him for questioning.

published on : 27th June 2020

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

PMLA case: Enforcement Directorate attaches Rs 20 crore assets to Chhagan Bhujbal

The money laundering charges against them relate to a contract for construction of state guest house- Maharashtra Sadan - in Delhi and the Kalina land grabbing case in Mumbai.

published on : 5th December 2017
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