 | ED attaches helicopter, 100 land parcels in Mumbai in PMLA case against Unitech groupThe action has been taken 'in relation to the investigation being conducted against Unitech Group', the probe agency said. |
 | Enforcement Directorate told to file counter affidavit in Naisar Shailesh Kothari caseJustice 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. |
 | PMLA: Bail of Shiv Sena MLA Pratap Sarnaik's 'associate' Amit Chandole rejectedAmit Chandole was arrested in November last year under the PMLA in a case involving a firm providing security services and others. |
 | ED summons Sanjay Raut's wife again in PMC Bank money laundering caseVarsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act by the central probe agency for the first time on January 4 at its office here. |
 | Bikaner land scam case: Subramanian Swamy says Enforcement Directorate should also be transferred to PMOThe ED arrested Jaiprakash Bagarwa and Ashok Kumar under Prevention of Money Laundering Act in Bikaner land scam case. |
 | Enforcement Directorate files PMLA case against terror groups, Kashmir separatistsED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference. |
