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ED files money laundering case against ex-Maha HM Deshmukh

The Enforcement Directorate has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged "bribery" case, official sources said......

INX Media: Delhi court summons Chidambaram, son Karti

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the......

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

The Enforcement Directorate (ED) has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh Bahujan Samaj Party MLC Mohammed Iqbal and his......

Iqbal Mirchi's sons, wife declared fugitive economic offenders

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name,......

ED order over Mumbai building not executable: AJL tells HC

Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order......

GST: Firms challenge constitutional validity of arrest rules in SC

'There are obvious concerns regarding revenue leakage which is understandable, but there are also concerns about whether or not well accepted, judicially tested, fair and proper procedures are......

ED attaches over Rs 150-crore assets of Unitech promoters

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of......

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED).......

Videocon's Venugopal Dhoot gets bail in PMLA case

Videocon group promoter Venugopal Dhoot on Friday appeared before a court in Mumbai in the alleged ICICI Bank-Videocon money laundering case, and was granted bail. IMAGE: Venugopal Dhoot.......

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court in Mumbai on Friday in connection with the ICICI Bank-Videocon money laundering case. The special court for......

Sushant death: NCB files criminal case against Rhea, others

The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said. They said sections 20,......

Rhea appears before ED, Sushant's sis tweets warning

IMAGE: Rhea Chakraborty with her brother Showik arrive for questioning. Photograph: Pradeep Bandekar Rhea Chakraborty, accused of abetting Sushant Singh Rajput's suicide, appeared before the......

Centre approves CBI probe in Sushant case; ED summons Rhea

The Centre on Wednesday gave its approval for a Central Bureau of Investigation probe into the death of Bollywood actor Sushant Singh Rajput on a recommendation by the Bihar government after which......

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Delhi court junks interim bail plea of ex-Fortis Healthcare Promoter Malvinder Singh in PMLA case

Additional Sessions Judge Sandeep Yadav declined the plea of Singh, who is in jail in a case related to alleged misappropriation of funds at... ...

https://economictimes.indiatimes.com/news/india/delhi-court-junks-interim-bail-plea-of-ex-fortis-healthcare-promoter-malvinder-singh-in-pmla-case/articleshow/82374193.cms

Judiciary must remain independent

The Constitution of India conceived a tripartite government comprising executive, legislature and judiciary, separated in their powers but tethered... ...

https://economictimes.indiatimes.com/news/india/view-judiciary-must-remain-independent-to-safeguard-peoples-constitutional-protections/articleshow/82192269.cms

HC quashes FIRs in Kerala gold smuggling case

In a jolt to the CPI(M)-led LDF government, the Kerala High Court on Friday quashed the two FIRs registered by the state police against Enforcement... ...

https://economictimes.indiatimes.com/news/india/kerala-hc-quashes-firs-against-ed-officials-in-gold-smuggling-case/articleshow/82098140.cms

Firms challenge constitutional validity of arrest rules in SC

'There are obvious concerns regarding revenue leakage which is understandable, but there are also concerns about whether or not well accepted,... ...

http://www.rediff.com/money/report/gst-firms-challenge-validity-of-arrest-rules-in-sc/20210409.htm

Sunlight Housing property attached

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 77.65 crore of M/s Sunlight Housing Development... ...

https://economictimes.indiatimes.com/news/india/mack-star-case-ed-attaches-sunlight-housing-property/articleshow/81992106.cms

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Pmla

News for Pmla

ED files money laundering case against ex-Maha HM Deshmukh

INX Media: Delhi court summons Chidambaram, son Karti

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Iqbal Mirchi's sons, wife declared fugitive economic offenders

ED order over Mumbai building not executable: AJL tells HC

GST: Firms challenge constitutional validity of arrest rules in SC

ED attaches over Rs 150-crore assets of Unitech promoters

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Videocon's Venugopal Dhoot gets bail in PMLA case

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

Sushant death: NCB files criminal case against Rhea, others

Rhea appears before ED, Sushant's sis tweets warning

Centre approves CBI probe in Sushant case; ED summons Rhea

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