Page 9 - Pmla Case

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

PMC Bank fraud case: ED attaches three hotels worth Rs 100 cr in Delhi

The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital

Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn

The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

Gehlot's brother skips ED summons, asked to appear again on August 4

His son Anupam Gehlot, however, reached the agency office in Delhi and was questioned about his business links with a company promoted by his family

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore

Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act

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

ED sleuths began the fourth round of questioning of Ahmed Patel at his official residence here on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case

ED questions Congress leader Ahmed Patel for third time in PMLA case

Patel is being questioned about his purported links with Vadodara-based Sterling Biotech pharmaceutical company promoters, the Sandesara brothers, and alleged dealings of his family members with them

AgustaWestland case: ED searches ex-Emmar MGF MD Shravan Gupta's premises

The action is being taken under the Prevention of Money Laundering Act (PMLA), the officials said.

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

Naresh Trehan, 15 others booked over Medicity land allotment in Gurgaon

The case was lodged at the Sadar police station on Friday and the accused have been booked under sections of the Prevention of Money Laundering Act, Prevention of Corruption Act, according to the FIR.

ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued