Home » pmla case

You Searched For "PMLA case"

AA Edit | Bail for Sisodia long overdue

AA Edit | Bail for Sisodia long overdue

The granting of bail by the Supreme Court to Manish Sisodia, former deputy CM of Delhi, is to be welcomed even...

9 Aug 2024 6:48 PM GMT

Supreme Court of India. (Photo: PTI)

PMLA bail provision unconstitutional: Supreme Court

The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.

23 Nov 2017 11:10 PM GMT

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 5:26 AM GMT

Delhi Power Minister Satyendar Jain

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA...

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan...

3 April 2018 8:54 PM GMT

The debt crisis at the infrastructure lender came to light following a series of defaults by its group companies beginning September 2018.

IL&FS crisis: ED raids multiple locations after filing PMLA case

IL&FS is sitting on a debt pile of about Rs 91,000 crore.

20 Feb 2019 7:41 AM GMT

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA...

The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.

25 March 2019 8:14 AM GMT

Faisal Patel, son of senior Congress leader Ahmed Patel

Ahmed Patel's son questioned by ED in PMLA case

The ED officials were tight-lipped about the questioning of Faisal. They even refused to disclose the place of his...

29 Aug 2019 9:10 PM GMT

Sharad Pawar, kin named in Rs 25,000 crore PMLA case

The registration of the case comes less than a month ahead of Assembly election in Maharashtra.

24 Sep 2019 8:57 PM GMT

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30...

27 Jun 2020 10:07 AM GMT

ED officials quiz Ahmed Patel at his residence for the third time in...

A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.

2 July 2020 8:07 AM GMT

Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering...

The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.

22 March 2018 6:57 AM GMT

Shah was arrested by the Enforcement Directorate on July 25 from Srinagar and was brought to Delhi. (Photo: PTI)

Terror funding case: Delhi Court dismisses bail plea of separatist...

The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged...

22 Aug 2017 12:18 PM GMT