PMLA Case
- 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)…
- India
ED seized Rs 859.15 cr under PMLA in illegal loan apps cases: MoS Finance
New Delhi: The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs) being used by the regulated entities (REs) of RBI to the Ministry of Electronics &…
- India
ED arrests Chhattisgarh CM’s Deputy Secretary in PMLA case
New Delhi: The Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel’s Deputy Secretary Saumya Chaurasia in connection with a money laundering matter pertaining to an illegal mining case. The…
- India
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune of Rs 3.25 crore –marked as ‘Proceeds of Crime’, in connection with a robbery and kidnapping…
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