PMLA
- India
ED seizes Rs 31 lakh cash during searches in Karnataka, AP
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has seized “unaccounted” cash worth Rs 31 lakh during searches at multiple locations in Karnataka and Andhra Pradesh in connection with a…
- India
Jharkhand trust vote: Court allows Hemant Soren to take part
Ranchi: A special court in Ranchi on Saturday allowed former Jharkhand CM Hemant Soren to participate in the trust vote in the state assembly on February 5. Soren, who was arrested by…
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
- India
Jet airways founder Naresh Goyal’s ED remand extended till Sep 14
Mumbai: A Special PMLA Court extended the Enforcement Directorate (ED) custody of Jet Airways founder Naresh Goyal till September 14, here on Monday. Goyal, 74, was produced before the court on Monday…
- India
Allahabad HC refuses to quash proceedings against Prajapati
Lucknow: The Lucknow bench of the Allahabad High Court has refused to quash the proceedings initiated against former Samajwadi Party (SP) minister Gayatri Prajapati under the Prevention of Money Laundering Act (PMLA)…
- India
City court grants ED 8 days custody of TN minister Senthil Balaji
Chennai: A local court here on Friday granted the Enforcement Directorate (ED) 8 days custody of Tamil Nadu Minister V Senthil Balaji, who was arrested under the Prevention of Money Laundering Act…
- Delhi
Authority to grant bail on medical grounds in PMLA case discretionary: Delhi HC
New Delhi: The Delhi High Court observed that the power to grant bail on medical grounds under the Prevention of Money Laundering Act (PMLA) is discretionary and should be exercised carefully, ensuring…
- Delhi
Delhi liquor scam: YSRCP MP’s son tried to derail probe, ED retrieves chats
New Delhi: Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh’s Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy…
- India
SC junks PFI student wing leader’s plea for PMLA case transfer to Ernakulam
New Delhi: The Supreme Court on Monday junked a plea moved by the Popular Front of India’s (PFI) student wing leader, K.A. Rauf Sherif, seeking a transfer of a money-laundering case lodged…
- India
Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96%
New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction…
- Hyderabad
Hyderabad: 5 persons sentenced to jail term in bank fraud case
Hyderabad: The Enforcement Directorate (ED) and the Metropolitan Sessions Judge has convicted all the accused involved in Chiakkilam Trade House Limited Bank Fraud case amounting to Rs. 2.08 crore and sentenced them…
- Delhi
Delhi excise policy: YSRCP MP Magunta, Joshi remanded to custody
New Delhi: A court here on Tuesday sent to judicial custody Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, and Rajesh Joshi, director of an advertising company, in a…
