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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......

ED arrests Chidambaram in INX Media case

The Enforcement Directorate (ED) arrested former finance minister P Chidambaram in Tihar Jail on Wednesday in connection with its probe in the INX Media money laundering case as it now prepares to......

SC judge opts out of hearing Mallya's plea against ED move

Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

Mumbai court declares Nirav Modi a fugitive economic offender

A special court in Mumbai on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a......

Global leaks: Why ED can't probe these 'culprits'

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been unable to act against a large number of......

Ranbaxy's former promoter Shivinder Singh arrested in fraud case

In August, the ED had raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case. Economic Offences Wing......
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Govt to decriminalise Income Tax Act, PMLA

The NDA government is moving to decriminalise the Income Tax Act and the Prevention of Money Laundering Act (PMLA) as part of steps towards... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=665465
ED questions Karti Chidambaram again

Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for questioning in the INX... ...

https://timesofindia.indiatimes.com/india/inx-media-pmla-case-ed-questions-karti-chidambaram-again/articleshow/73436559.cms
SC judge opts out of hearing Mallya's plea against ED move

Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the... ...

http://www.rediff.com/money/report/sc-judge-opts-out-of-hearing-mallyas-plea/20200120.htm
ED arrests NRI businessman Thampi in PMLA case linked to property deals

The Dubai-based businessman has also been summoned by the agency in the past for questioning on his alleged links with Robert Vadra, son-in-law of... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ed-arrests-nri-businessman-thampi-in-pmla-case-linked-to-property-deals/articleshow/73418349.cms
ED Attaches Rs 204 Crore Worth Assets of Ex-BSPL CMD Sanjay Singal

The Enforcement Directorate had on Friday filed a charge sheet against Sanjay Singal and others before a special Prevention of Money Laundering Act... ...

https://www.news18.com/news/india/ed-attaches-rs-204-crore-worth-assets-of-ex-bspl-cmd-sanjay-singal-2463395.html

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