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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/ 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/

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......

Chanda Kochhar skips ED date; to be summoned again

The agency is also preparing to analyse the details of assets of the Kochhars and others so that they can be provisionally attached under the Prevention of Money Laundering Act. Former ICICI Bank......
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ED wants GST violation booked as PMLA offence

The Enforcement Directorate (ED) has written to the government to include violations of Central Goods & Services Tax (CGST) Act in the scheduled... ...
Nirav Modi will be Mallya’s roomie in Mumbai prison

By Somendranath SharmaBarrack No 12 of Arthur Road jail may well be renamed as Billionaires’ Barrack if the Centre’s extradition attempts go to... ...
NCP leader Praful Patel appears before ED in aviation scam PMLA probe case

PTI | Updated: Jun 10, 2019, 11:28 IST NEW DELHI: Former civil aviation minister and NCP leader Praful Patel Monday appeared before the ED in... ...
ED summons Chanda Kochhar next week

They said Chanda Kochhar has been asked to depose before the agency on June 10 after she sought an adjournment of the date scheduled. ...
Court reserves order on plea of Rajiv Kocchar

[India], Jun 3 (ANI): A special court on Monday reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO and... ...

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