Wednesday, Aug 10, 2022 | Last Update : 10:13 PM IST

Prevention of Money Laundering Act Page-4

ED books Karti Chidambaram, likely to grill him in graft case

The ED has named Karti Chidambaram, INX Media and its directors, Peter and Indrani Mukerjea, and others in its probe report.

20 May 2017 1:22 AM

ED summons Narada’s Samuel in PMLA case

The agency had registered a criminal compliant in this case last month under the provisions of the (PMLA) after studying the CBI FIR.

12 May 2017 5:10 AM

ED to act fast after Vijay Mallya’s UK arrest

The ED is likely to file a chargesheet in the money-laundering case against Mallya.

20 Apr 2017 2:27 AM

Himachal CM's family under ED radar, farmhouse seized

The probe revealed that black money was used to purchase the farmhouse located in Delhi.

03 Apr 2017 12:56 PM

ED attaches assets of over Rs 1 crore of Surat-based businessman in PMLA case

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.

23 Feb 2017 12:52 PM

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2005 Delhi serial blasts: Mastermind Dar granted bail in money laundering case

The PMLA case too is related to the 2005 serial blasts case, in which a complaint was filed in 2008 alleging Dar received foreign funding.

20 Feb 2017 6:34 PM

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