Page 8 - Pmla Case

ED seizes 3 cars of IAS officer Pooja Singhal's CA in MGNREGA scam case

Kumar, a CA of IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of investigation. Kumar also handles accounts of Singhal's husband.

BJP lashes out at Soren govt for looting public resources amid ED raids

The Soren-led government in Jharkhand specialises in theft and will make the state hollow by looting public resources, the BJP said after ED raids in connection with the MGNREGA funds fraud PMLA case

ED raids house of Punjab CM's nephew in illegal sand mining case

The ED carried out raids at ten different locations belonging to Punjab CM's nephew Bhupinder Singh Honey, in connection with a Prevention of Money Laundering case

ED to file supplementary chargesheet in Rs 200 crore extortion case

The Enforcement Directorate (ED), probing conman Sukesh Chandrasekhar in the 200 crore Prevention of Money Laundering (PMLA) case, will soon file a supplementary chargesheet, sources said.

ED attaches assets of Rs 1.74-crore in PMLA case against BPSL

The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in BPSL

Abhishek Banerjee's plea to quash summons in PMLA case premature: ED to HC

ED told the Delhi High Court on Tuesday that the plea by TMC MP Abhishek Banerjee and his wife seeking quashing of its summons in a money laundering case was premature and not maintainable.

Abhishek Banerjee, wife moves Delhi HC challenging summons in PMLA case

TMC MP Abhishek Banerjee and his wife Friday approached the Delhi High Court seeking quashing of summons issued to them by the ED for questioning in a money laundering case

Will seek transfer of Mufti's plea in PMLA case to SC: Centre to Delhi HC

The Centre Tuesday told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court. In view of the Centre's stand, a bench of Chief Justice D N Patel and Justice Jyoti Singh adjourned the hearing on the former J&K Chief Minsiter's petition till September 30. Several petitions concerning various provisions and scheme of PMLA...are pending. Matter has been assigned to a special bench and parties have exchanged questions, one of which is directly in question here, said Solicitor General Tushar Mehta, appearing on behalf of the Centre. Can we say you would prefer a transfer petition?, the court questioned the Solicitor General who responded, Yes, you can. I intend to move a transfer petition. If they agree, we can do it together, Solicitor General added. Additional Solicitor General SV Raju added that the questions before the Supreme Court included

ED arrests CA in Rs 3,269 cr Shakti Bhog bank fraud PMLA case

Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud.

ED attaches Rs 4-cr worth assets in PMLA case against ex-Maha HM Deshmukh

ED has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday.

Don't take coercive action against Newsclick founder in PMLA case: HC to ED

The Delhi High Court on Monday directed the Enforcement Directorate (ED) not to take coercive action against news portal Newsclick and its editor-in-chief in connection with a money laundering case

Delhi court junks interim bail plea of Malvinder Singh in PMLA case

The accused had expressed apprehension that he may contract Covid-19 infection in the Tihar jail

HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA case

The Delhi High Court on Friday refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in a money laundering case.

PMLA case: Videocon's Venugopal Dhoot appears before court, gets bail

Special judge A A Nandgaonkar granted bail to him on a personal bond of Rs 500,000

PMLA case: Former ICICI Bank CEO Kochhar gets bail, but can't leave country

The court also cited Kochhar's January 5, 2020, petition in the Supreme Court, wherein she had requested that the court quash the case against her.

ED files charge sheet against former AIADMK Minister in Gutkha scam case

Case also registered under PMLA against unknown officials of State and Central Government, Public servants and others

ED arrests 4 of Chennai firm, alleges role in Rs 1,100 cr investment fraud

ED has initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others based on FIR registered by Tamil Nadu Police's Economic Offence Wing

PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot

The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal

ED attaches assets worth Rs 22.42-crore of Iqbal Mirchi's family under PMLA

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant