The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
30 Aug 2020 1:43 PM
A criminal case against Hussain, facing charges of killing an IB official during the riots in northeast Delhi, has been filed under PMLA
11 Mar 2020 11:33 AM
Mehta said that Karti is not on bail in money laundering case being probed by the ED but in the corruption case being probed by CBI.
28 Nov 2019 6:12 PM
The ED claimed that Chidambaram continues to wield 'substantial influence' on crucial witnesses even from custody.
28 Nov 2019 2:00 PM
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
After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.
24 Oct 2019 9:10 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
Shivakumar, MLA from Kanakapura assembly, is in judicial custody till Oct 1 and his bail plea is pending before a trial court here.
21 Sep 2019 10:53 AM
Shivakumar had to appear before agency after Karnataka HC on Thursday dismissed his petition challenging the summons issued to him by ED.
02 Sep 2019 1:48 PM
On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.
23 Jul 2019 10:44 AM
The plea contended that the amendments made to the PMLA were 'unconstitutional and illegal' as they have no relation to the money bill.
02 Jul 2019 4:34 PM
Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak Talwar.
06 Jun 2019 11:35 AM
Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.
27 May 2019 11:59 AM
The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.
14 May 2019 11:20 AM
Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.
13 May 2019 11:12 AM
The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police against the firm and others.
25 Apr 2019 1:42 AM
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday.
20 Apr 2019 3:01 PM
Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.
06 Apr 2019 4:05 PM
'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.
26 Mar 2019 3:56 PM
A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.
25 Mar 2019 4:33 PM