PMLA Case
- India
ED seized Rs 859.15 cr under PMLA in illegal loan apps cases: MoS Finance
New Delhi: The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs) being used by the regulated entities (REs) of RBI to the Ministry of Electronics &…
- India
ED arrests Chhattisgarh CM’s Deputy Secretary in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel’s Deputy Secretary Saumya Chaurasia in connection with a money laundering matter pertaining to an illegal mining case. The…
- India
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune of Rs 3.25 crore –marked as ‘Proceeds of Crime’, in connection with a robbery and kidnapping…
- India
ED files charge sheet against PFI, 3 members
New Delhi: The Enforcement Directorate (ED) on Saturday filed a charge sheet against the banned Popular Front of India (PFI) and its three members in a special court in Delhi in connection…
- India
Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
New Delhi: A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also…
- Delhi
Delhi HC notice to ED on Shivakumar’s plea against PMLA case
New Delhi: The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on Congress leader D.K. Shivakumar’s plea challenging the probe against him in relation to a Prevention of…
- India
ED attaches 7 properties of gangster-turned-politician Mukhtar Ansari in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his…
- India
National Herald case: Congress leaders to join ED’s probe today
New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a Prevention of Money Laundering case pertaining to the National Herald matter. According…
- Kashmir
Farooq Abdullah appears before special court in a PMLA case, granted bail
Srinagar: National Conference president Farooq Abdullah on Saturday appeared before a special court which granted him bail in a money laundering case related to the alleged financial irregularities in the Jammu and…
- India
Court grants interim bail to Satyendar Jain’s wife in PMLA case
New Delhi: A Delhi court on Saturday granted interim bail to Poonam Jain, wife of Delhi Minister Satyendar Jain, in a money laundering case. The court while granting interim bail noted that…
- India
Jahangirpuri violence: ED lodges PMLA case against prime accused Ansar
New Delhi: The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh. On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director…
- Kashmir
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi: Jammu and Kashmir’s former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for almost five hours on Thursday in connection with a Prevention of Money Laundering case pertaining to…
