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ED finds 'financial link' between PFI and anti-CAA protests; organisation denies

The Enforcement Directorate (ED) has found that the recent violent protests in Uttar Pradesh and other parts of the country against the Citizenship (Amendment) Act (CAA) had an alleged 'financial......

Chidambaram to remain in jail as HC dismisses his bail plea

Former finance minister P Chidambaram will remain in Tihar Jail with the Delhi high court dismissing his bail plea on Friday in the INX Media money laundering case filed by the Enforcement......

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

IMAGE: Raj Kundra arrives at ED office in Mumbai on Wednesday. Photograph: ANI Businessman Raj Kundra, husband of actor Shilpa Shetty, appeared before the Enforcement Directorate (ED) on......

CBI moves SC seeking review of bail to Chidambaram

The Central Bureau of Investigation moved the Supreme Court on Friday seeking review of its verdict granting bail to former finance minister P Chidambaram in the INX Media corruption case saying......

Shivakumar case: HC raps ED over delay

The Delhi high court on Thursday castigated the Enforcement Directorate after a junior counsel represented its case for some time due to delay in arrival of a senior law officer during the hearing......

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus. to Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily......

Anil Ambani appears before ED in Yes Bank case

Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor......

ED books Rana Kapoor in fresh money laundering case

Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big......

Yes Bank case: ED summons Anil Ambani

Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs. Reliance Group chairman Anil Ambani has been summoned by the ED in connection with......

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies. A......

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Ex-Jharkhand minister convicted in PMLA case

A Special court here has convicted Anosh Ekka, former cabinet minister in the Jharkhand government in connection with a money laundering case. The... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=687174

ED seeks cancellation of Gautam Khaitan's bail in PMLA case

Sat, Mar 21 2020 02:08:37 PM New Delhi, Mar 21 (IANS): The Enforcement Directorate (ED) has filed an application seeking cancellation of bail... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=686963

Yes Bank founder Rana Kapoor sent to judicial custody

The former MD and CEO of the private lender was arrested by the ED here on March 8 under provisions of the PMLA (Prevention of Money Laundering... ...

https://economictimes.indiatimes.com/news/politics-and-nation/yes-bank-founder-rana-kapoor-sent-to-judicial-custody/articleshow/74726881.cms

ED books AAP councillor, PFI in PMLA case

Wed, Mar 11 2020 03:06:39 PM New Delhi, March 11 (IANS): In more trouble for suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, who has been... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=683285

PMLA court rejects Nirav Modi's plea for intervention

PNB fraud: PMLA court rejects Nirav Modi’s plea for intervention mumbai Updated: Feb 24, 2020 23:30 IST The special Prevention of Money... ...

https://www.hindustantimes.com/mumbai-news/pnb-fraud-pmla-court-rejects-nirav-modi-s-plea-for-intervention/story-onpL59AzdX8ul3ZFPI5VHK.html

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Pmla

News for Pmla

ED finds 'financial link' between PFI and anti-CAA protests; organisation denies

Chidambaram to remain in jail as HC dismisses his bail plea

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

CBI moves SC seeking review of bail to Chidambaram

Shivakumar case: HC raps ED over delay

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

Anil Ambani appears before ED in Yes Bank case

ED books Rana Kapoor in fresh money laundering case

Yes Bank case: ED summons Anil Ambani

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

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