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Prevention Of Money Laundering Act News

PAGE 16

Delhi court seeks ED response on Satyendar Jain’s plea seeking transfer of case

Former Delhi minister Satyendar Jain is presently lodge in Tihar Jail in money laundering case being probed by ED (File Photo)

Updated on Apr 13, 2023, 3:47 PM IST

Delhi high court rejects Satyendar Jain’s bail plea citing his influence

AAP leader Satyendar Jain. (HT PHOTO)

Updated on Apr 6, 2023, 12:12 PM IST

No offence under PMLA against me in excise case: Manish Sisodia submits in court

Sisodia was arrested by ED on March 9 after an eight-hour long interrogation. (HT file image)

Updated on Apr 5, 2023, 6:49 PM IST

Assam: ED attaches properties worth ₹15 cr of former information director

Ranjit Gogoi, a former director of the department of information and public relations (DIPR) of Assam, was arrested by the chief minister’s special vigilance cell in November 2017. (Representative Image)

Updated on Apr 1, 2023, 12:12 PM IST

Must expedite conclusion of trials under special laws: Supreme Court

Trials involving special laws with stringent bail provisions must be concluded speedily, the Supreme Court said. (ANI)

Updated on Apr 1, 2023, 5:22 AM IST

Chhattisgarh: ED seeks action against bureaucrats for alleged graft

Congress-ruled Chhattisgarh withdrew general consent to the CBI for probing cases in 2019. (Twitter)

Updated on Mar 31, 2023, 1:44 PM IST

Supreme Court upholds stringent provisions of Money Laundering Act

Prevention of Money Laundering Act: The Supreme Court delivered its verdict on a batch of petitions concerning the interpretation of certain provisions of the PMLA. (File Photo)

Published on Jul 27, 2022, 11:11 AM IST

Rahul Gandhi among Congress MPs detained during protest over Sonia's ED grilling

Congress MP Rahul Gandhi during a protest rally in Delhi on Tuesday.

Updated on Jul 26, 2022, 12:52 PM IST

Rahul Gandhi summoned by ED in National Herald case - A look at his other cases

Congress leader and Wayanad MP Rahul Gandhi. (REUTERS File Photo)

Updated on Jun 2, 2022, 8:47 AM IST

ED arrests Satyendar Jain in money laundering case, AAP cries vendetta

Delhi health minister Satyendar Jain.

Updated on May 30, 2022, 8:16 PM IST

ED attaches properties of NCP's Nawab Malik, family in money laundering case

NCP leader and Maharashtra minister Nawab Malik.

Updated on Apr 13, 2022, 3:30 PM IST

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law. Here's why

Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group.

Published on Jul 3, 2021, 8:32 AM IST

Court allows banks to sell Vijay Mallya's real estate assets and securities

Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai.

Published on Jun 5, 2021, 3:47 PM IST

ED raids several locations in MP, Andhra and Karnataka over e-tendering racket case

At least 15-16 locations in Bhopal, Hyderabad, and Bengaluru have been searched, including that of the former chief secretary of Madhya Pradesh. Searches were underway at some places on Thursday.

Updated on Jan 7, 2021, 3:06 PM IST

ED issues fresh summons against Varsha Raut in PMC Bank money laundering case

Mumbai, India - Jan. 4, 2021: Varsha Raut, wife of Shiv Sena MP Sanjay Raut leaves ED office at Ballard Estate in Mumbai.

Published on Jan 6, 2021, 3:59 PM IST

Manesar land scam:ED questions Haryana government silence on 268 acres

The ED also sought directions for HSIIDC to confirm the exact area of land released after the Section 6 notification since the corporation mentions 70.49 acres of released land in its affidavit.

Updated on Nov 22, 2020, 1:01 AM IST

Chautala gets access to Teja Khera farmhouse in Haryana for wedding of grandsons

The farmhouse of the Chautala family at Teja Khera village in Dabwali tehsil of Sirsa district.

Published on Nov 19, 2020, 3:30 PM IST

HC allows ED appeal against Chautala family for using Dabwali farmhouse for weddings

he high court bench of justice AG Masih acted on the plea of the ED, which had challenged the October 20 order of the appellate tribunal, ordering the de-sealing of the farmhouse for a month.

Published on Nov 17, 2020, 2:01 PM IST

Chanda Kochhar, 2 others named in ED’s money laundering chargesheet

Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)

Updated on Nov 4, 2020, 10:43 PM IST

ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17

Deepak Kochhar.

Updated on Oct 13, 2020, 5:21 PM IST

Illegal liquor scam: ED transfers case to New Delhi from Jalandhar

In September first week, the Jalandhar zonal office of the ED had filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in 13 cases.

Updated on Sep 19, 2020, 4:57 PM IST

Deepak Kochhar arrest: Transactions worth ₹15 cr under ED lens

Deepak Kochhar.

Updated on Sep 9, 2020, 2:35 AM IST

SC asks Centre to clear stand on winding up of Mallya’s United Breweries Holdings Limited

File photo: Vijay Mallya.

Updated on Aug 27, 2020, 9:34 PM IST

‘Only property of Sushant I have’: Rhea Chakraborty after ED questioning

The gratitude note shared by actor Rhea Chakraborty who insists it was written by Sushant Singh Rajput. (HT Photo)

Updated on Aug 8, 2020, 4:21 PM IST

Money-laundering probe: ED raids GVK group offices in Hyderabad

The ED money laundering case is based on a Central Bureau of Investigation (CBI) case probing the alleged diversion of funds.

Updated on Jul 29, 2020, 7:37 AM IST

ED questions Congress leader Ahmed Patel for 4th time in PMLA case

Congress leader Ahmed Patel is being probed by the Enforcement Directorate in connection with a money-laundering case.

Updated on Jul 9, 2020, 12:53 PM IST

Yes Bank founder Rana Kapoor’s ED custody extended till March 20; agency probes money laundering charges

Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.

Updated on Mar 16, 2020, 5:28 PM IST

Justice Muralidhar takes oath as Punjab and Haryana high court judge, gets warm welcome

Punjab and Haryana high court chief justice RS Jha administering the oath of office to justice S Muralidhar in Chandigarh on Friday.

Updated on Mar 6, 2020, 3:54 PM IST

Court allows banks to utilise seized assets of Vijay Mallya

A special PMLA court had on January 5 last year declared Mallya a fugitive economic offender and directed that his properties be confiscated.

Updated on Jan 1, 2020, 2:27 PM IST

ED attaches assets worth ₹34.47 crore in bank fraud case

Enforcement Directorate

Updated on Dec 7, 2019, 1:02 PM IST

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