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ED grills P Chidambaram in INX Media PMLA case

Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate in connection with the INX Media money laundering case, official sources said. IMAGE: Congress leader P......

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

The Enforcement Directorate on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said. Chidambaram arrived at the......

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land......

PMLA court reserves order on Bhujbal's bail plea till Friday

A special court on Wednesday reserved till May 13 its order on the bail application filed by senior Nationalist Congress Party leader and former deputy chief minister Chhagan Bhujbal who was......

HC rejects Mallya's plea for stay on ED's request

The ED had filed an application before a special PMLA court seeking the 'fugitive' tag for Mallya under the Fugitive Economic Offenders' Act, 2018. Illustration: Uttam Ghosh/Rediff.com The Bombay......

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

A PMLA court in Mumbai on Thursday summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively, on the Enforcement Directorate's plea......

Mallya: ED moves court to confiscate Rs 12,500-cr assets

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years. Illustration: Uttam Ghosh/Rediff.com......

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Goods seized are worth Rs 12.52 cr in the Rs 6,000 cr suspicious forex transactions case The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury......

ED unearths new shell firms linked to Mallya; raids his close aide

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd. The ED has unearthed an alleged nexus of slush funds......
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’s counsel, advocate Hiten Venegaonkar along with Kavita Patil, said that this showed Modi’s intention to not return to India and face... ...

https://www.hindustantimes.com/mumbai-news/nirav-chose-england-jail-over-india-return/story-Oej5zqWNEqnU9xEce8vIwK.html
Azam Khan's varsity under ED scanner over suspicion of Enemy Property Act violation

Azam Khan has already been booked by the central probe agency under the Prevention of Money Laundering Act (PMLA). ...

https://economictimes.indiatimes.com/news/politics-and-nation/azam-khans-varsity-under-ed-scanner-over-suspicion-of-enemy-property-act-violation/articleshow/70606603.cms
Delhi Court Dismisses Bail Plea of Kamal Nath's Nephew, Says Chopper Scam Probe at Crucial Stage

As Valley Remains Shut, Kashmiris Outside J Take to Twitter for News of Family Back Home IAF - A Cut Above First Look: Living Like The Elite... ...

https://www.news18.com/news/india/delhi-court-dismisses-bail-plea-of-kamal-naths-nephew-says-chopper-scam-probe-at-crucial-stage-2260529.html
ED books ex-SP mantri, 5 IAS officers

ED officials told TOI that a PMLA case has been registered against former SP mining minister and five IAS officers and now searches will begin at... ...

https://timesofindia.indiatimes.com/city/lucknow/up-ed-books-ex-sp-mantri-five-ias-officers-in-mining-scam/articleshow/70528713.cms
PMLA special court remands key accused Mansoor Khan to judicial custody till 14 August

A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, to judicial custody till 14 August ...

https://www.firstpost.com/india/ima-ponzi-scam-case-pmla-special-court-remands-key-accused-mansoor-khan-to-judicial-custody-till-14-august-7094271.html

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