Search For "pmla case"
579 PMLA cases recorded by ED in current financial year: Govt
Updated : 1 day, 7 hours ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 6 days, 12 hours ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 1 month, 2 weeks ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 1 month, 3 weeks ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 1 month, 3 weeks ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 2 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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SC refuses to interfere with Bombay High Court order granting bail to Anil
Updated : 2 months ago IST
The Supreme Court on Monday refused to interfere with the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a case registered by CBI.
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SC to hear journalist Rana Ayyub's plea against summons in PMLA case on Ja
Updated : 2 months ago IST
The matter was mentioned before a bench headed by Chief Justice DY Chandrachud by advocate Vrinda Grover saying the matter was listed today for hearing but the bench which was to hear the case was not sitting today.
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SC agrees to hear journalist Rana Ayyub's plea against summons issued by G
Updated : 2 months, 1 week ago IST
In October 2022, the ED had filed a complaint against journalist Rana Ayyub before the Ghaziabad court over alleged violations in publicly raising funds.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 months, 2 weeks ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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