हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

PMLA case

Robert Vadra Isn't Facing Probe For The 1st Time, Here's An Array Of Charges He Faces

This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.

Dec 27, 2023, 15:39 PM IST

More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time, Exposes Links With CC Thampi, Sanjay Bhandari

The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.

Dec 27, 2023, 14:25 PM IST

Kerala Journalist Siddique Kappan Walks out of Uttar Pradesh Jail on Bail After 2 Years in PMLA case

Siddique Kappan Released From UP Jaill: Kappan and the other three were accused of trying to instigate violence over the death of the Hathras woman, which had triggered outrage.

Feb 02, 2023, 09:59 AM IST

ED summons SP leader Azam Khan's wife, son Abdullah Azam for questioning in PMLA case

Azam Khan is the chairman of the Maulana Muhammad Ali Jauhar Trust which runs the three branches of the Rampur Public School. He has earlier served as the urban development minister in the SP government headed by Akhilesh Yadav in Uttar Pradesh.

Jul 05, 2022, 15:27 PM IST

Gomti riverfront scam in UP: Two former IAS officers face heat in Rs 1,500 crore fraud case

UP riverfront scam: The CBI has sent a letter in this connection to the state`s appointment and personnel department, but the state government officials refused to confirm or deny the same. The CBI had started an investigation into the case in 2017 on the recommendations of the Yogi Adityanath government.

Jun 27, 2022, 14:20 PM IST

CBI raids residence of Rajasthan CM Ashok Gehlot's brother, Congress calls it 'vendetta'

The CBI is conducting searches at the residence of Agrasen Gehlot, the brother of Rajasthan CM and Congress leader Ashok Gehlot, in an alleged corruption case.

Jun 17, 2022, 10:58 AM IST

Chinese Visa scam: ED files PMLA case against Congress MP Karti Chidambaram, Bhaskararaman and others

Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.

May 25, 2022, 12:42 PM IST

I will appear before ED after legal process is completed: NCP leader Anil Deshmukh

A three-judge bench headed by Justice A M Khanwilkar, while hearing a batch of pleas including those challenging the constitutional validity of certain provisions of the PMLA, said Anil Desmukh is at liberty to access remedies available to him under the law.

Aug 19, 2021, 17:46 PM IST

Gurugram’s Ambiance Mall owner arrested under PMLA case

The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.

Jul 29, 2021, 10:56 AM IST

ED attaches Amnesty International India's assets worth Rs 17.6 crore in money laundering case

The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".

Feb 17, 2021, 06:39 AM IST

Enforcement Directorate arrests Sanket Media director PVS Sarma in PMLA case

Sanket Media Pvt Ltd, it said, prints and publishes 'Satyam Times' newspaper in Gujarati and English.

Nov 27, 2020, 19:33 PM IST

ED arrests International Hawala operator Naresh Jain, secures his 9-day custodial remand

The ED arrested Naresh Jain in connection with the ongoing PMLA investigation into his role in money laundering and international Hawala transactions.

Sep 02, 2020, 22:26 PM IST

Enforcement Directorate attaches assets worth Rs 7 crores of Chennai based jewellery merchant in bogus import case

The attached assets comprise 9600 square feet of land along with commercial building situated at Thyagarayanagar, Chennai which is held in the name of M/s NAC Jewellers (P) Ltd.

Aug 06, 2020, 19:15 PM IST

Enforcement Directorate seeks cancellation of Gautam Khaitan's bail in PMLA case

The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering.

Mar 21, 2020, 14:14 PM IST

PMC scam: ED files PMLA case, raids at 6 places in Mumbai

Rakesh Wadhawan, executive chairman of HDIL, and his son Sarang, vice-chairman and MD of the group, have been named in the case filed by ED.

Oct 04, 2019, 13:41 PM IST

In a first, ED attaches three chimpanzees and four marmosets under PMLA

The ED probe revealed that Supradip Guha was running an organised wildlife smuggling racket.

Sep 21, 2019, 19:17 PM IST

Delhi court to hear Karanataka Congress leader DK Shivakumar's bail plea on September 21

Rouse Avenue Court had on Tuesday sent Shivakumar to judicial custody till October 1.

Sep 19, 2019, 18:43 PM IST

Karnataka Congress leader DK Shivakumar sent to ED custody till September 17 in PMLA case

Opposing the ED plea, Shivakumar`s counsel Abhishek Manu Singhvi submitted that his client was suffering from serious medical ailments, including high blood pressure.

Sep 13, 2019, 18:46 PM IST