The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.
18 Nov 2019 12:55 PM
ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.
14 Nov 2019 5:41 PM
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
09 Nov 2019 12:52 PM
The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.
07 Nov 2019 7:06 AM
In September, the RBI restricted the activities of the PMC Bank for six months.
05 Nov 2019 5:47 PM
The court has slated the matter for hearing on Oct 30.
30 Oct 2019 6:44 PM
The agency is expected to record his statement under the anti-money laundering law.
30 Oct 2019 5:45 PM
While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.
29 Oct 2019 1:13 AM
On Oct 22, the apex court granted bail to him in alleged connection with INX media case.
25 Oct 2019 3:22 PM
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
22 Oct 2019 1:15 PM
The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.
17 Oct 2019 1:28 AM
On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.
14 Oct 2019 1:13 PM
Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.
04 Oct 2019 4:37 AM
In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.
27 Sep 2019 7:58 AM
Court was hearing the ED’s plea challenging the anticipatory bail granted to Mr Vadra by a trial court.
27 Sep 2019 6:39 AM
Mr Pawar also suggested that the case was politically motivated due to the ‘massive’ response generated by his poll rallies.
26 Sep 2019 3:39 AM
To protest the ED’s actions, irate party workers held protests across the state and a shut-down was observed in Baramati, Mr Pawar’s hometown.
26 Sep 2019 3:09 AM
ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.
21 Sep 2019 8:01 PM
Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.
21 Sep 2019 3:46 PM
Shivakumar was arrested on September 3 in a money laundering case.
20 Sep 2019 2:24 AM