PMLA

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in con...

Thursday, September 24, 2020 1:13 PM

ED arrests Yes Bank founder Rana Kapoor under PMLA

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said.

Sunday, March 8, 2020 12:13 PM

ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of documents seized by ED

Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these compa...

Tuesday, May 14, 2019 11:05 AM

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection wi...

Thursday, October 25, 2018 5:23 PM

ED registers PMLA case in Muzaffarpur shelter matter

The ED has registered a money laundering case in the Muzzafarpur shelter home matter pertaining to alleged rape of minor girls by officials of the cen...

Wednesday, October 17, 2018 12:47 PM

PMLA case: Mallya seeks more time to reply to ED's notice

Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention...

Monday, September 3, 2018 4:45 PM

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...

Thursday, July 26, 2018 4:38 PM

PNB Scam: ED files chargesheet against Mehul Choksi

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...

Thursday, June 28, 2018 5:14 PM

ED arrests close confident of Nirav Modi

During the course of the investigation, a total of 251 searches were conducted all over India.

Wednesday, March 28, 2018 5:07 PM

ED registers PMLA case against Nirav Modi

The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others i...

Saturday, March 24, 2018 1:37 PM

DA case: Special CBI court grants bail to Virbhadra Singh

A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his w...

Thursday, March 22, 2018 11:52 AM

ED arrests two in Bikaner land scam

The ED arrested Jaiprakash Bagarwa and Ashok Kumar under a PMLA in Rajasthan's Bikaner land scam case.

Friday, December 22, 2017 1:31 PM