PMLA case: Wani will vanish if granted bail, ED tells court
The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country.
Dec 01, 2017, 21:14 PM IST
Virbhadra PMLA Case: LIC agent Chauhan seeks interim bail
LIC agent Anand Chauhan, an accused chargesheeted in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh, has moved a special court here seeking interim bail.
Nov 19, 2017, 09:08 AM IST
ED moves Delhi court to quiz Indrani Mukerjea in PMLA case
The ED, in its application moved before special judge Sunil Rana, has sought the issuance of production warrant against Mukerjea, currently facing trial in Mumbai in connection with the murder of her daughter Sheena Bora.
Aug 05, 2017, 22:01 PM IST
ED files PMLA case against Karti Chidambaram, others
The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.
May 19, 2017, 11:31 AM IST
ED arrests Zakir Naik aide in PMLA case
Officials said Gazdar, director in certain firms under scanner in this case, was arrested late evening by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act (PMLA).
Feb 16, 2017, 22:18 PM IST
Vijay Mallya not inclined to return to India: Enforcement Directorate
Beleaguered businessman Vijay Mallya has no intention to return to India and his passport was revoked due to his own conduct, the Enforcement Directorate told a Delhi court today.
Oct 04, 2016, 19:24 PM IST
PMLA case against Himachal CM: Court denies bail to LIC agent
"The material collected during investigation till date is more than sufficient to reach the conclusion of active involvement of applicant in the offence of money laundering," the Judge said.
Aug 20, 2016, 17:53 PM IST
Himachal Pradesh CM Virbhadra's Singh PMLA case: HC asks ED to place documents in sealed cover
The Delhi High Court has asked ED to place before it in a sealed cover documents which formed the basis for search and seizure of materials from Himachal Pradesh Chief Minister Virbhadra Singh's premises in an alleged money laundering case.
Jul 10, 2016, 10:28 AM IST
Vijay Mallya declared as proclaimed offender
Watch this bulletin and catch all the latest news and updates here.
Jun 15, 2016, 00:05 AM IST
PMLA case: Hearing deferred due to absence of defence witness
The recording of defence evidence in a 2G scam-related money laundering case in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial could not commence on Tuesday before a Delhi court as no witnesses appeared before it for recording of their statement.
Apr 07, 2015, 19:01 PM IST
2G: Raja, Kanimozhi to face trial in PMLA case from Nov 17
A Raja, DMK MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others will face trial in a 2G scam case related to money laundering from November 17 when a Delhi court will start recording evidence.
Nov 03, 2014, 18:58 PM IST
