PMLA Case
- India
SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict
New Delhi: The Supreme Court on Wednesday deferred to October 3 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the…
- Telangana
ED raids Heera Group MD Shaikh Nowhera’s properties in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has raided properties of ‘Heera Gold Scam’ accused Shaikh Nowhera, managing director of Heera Group of companies, at five different places in Hyderabad on Saturday, August 3.…
- India
RFL PMLA case: ED attaches Rs 124-cr worth assets
New Delhi: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest…
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
PMLA case: ED issues fresh summons to Jharkhand CM Soren
Ranchi: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said…
- News
PMLA case: Court sends Trinamool leader to 14-day ED custody
Kolkata: A Special Court here on Saturday sent Trinamool Congress leader Shankar Adhya, arrested on Friday in connection with the multi-crore ration distribution case in West Bengal, to a 14-day Enforcement Directorate…
- India
ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case
New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it…
- India
Vivo PMLA case: Court extends ED custody of accused by 3 days
New Delhi: A court here on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing…
- Hyderabad
Hyderbad: ED arrests DC Holdings promoters in bank fraud case
Hyderabad: The Enforcement Directorate has arrested Deccan Chronicle Holdings Private Limited (DCHL) promoters, T. Venkatram Reddy and P.K. Iyer on money laundering charges in a bank fraud case. The ED has also…
- India
Court awards four years RI to 2 in PMLA case
New Delhi: A special court in Jaipur has awarded four years of rigorous imprisonment (RI) to two accused in a PMLA case. The PMLA court, while handing down the sentence to Rahul…
- India
Man who helped Iqbal Mirchi in buying properties granted bail
New Delhi: In a setback to Enforcement Directorate (ED), a Special PMLA Court in Mumbai has granted bail to Haroun Yusuf in connection with a PMLA case related to underworld don Dawood…
- India
ED attaches properties worth Rs 4.09 cr in PMLA case
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates…
- Delhi
ED freezes Rs 18.79 crore of Hyderabad company in PMLA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director…
- India
Phone tapping case: Delhi HC grants bail to ex-NSE chief Chitra Ramkrishna
New Delhi: The Delhi High Court Thursday granted bail to former National Stock Exchange (NSE) Managing Director and CEO Chitra Ramkrishna in a money laundering case registered by the Enforcement Directorate (ED)…
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