Home » pmla case

You Searched For "PMLA case"

Former Union minister P. Chidambarams son Karti Chidambaram speaks to the media in Chennai. (Photo: PTI)

ED registers case under PMLA against Karti Chidambaram

ED will probe the alleged 'proceeds of crime' generated in this case and may also attach assets of the various accused.

19 May 2017 11:52 AM IST

National Investigation Agency team and Mumbai Police raids the Islamic Research Foundation office headed by Zakir Naik at Dongri in Mumbai. (Photo: PTI)

Mumbai: ED arrests Zakir Naik aide in PMLA case

Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.

16 Feb 2017 9:17 PM IST

Former Jharkhand chief minister and JMM leader Hemant Soren waves after being released from Birsa Munda Jail after the high court granted bail to him in a money laundering case linked to a land scam, in Ranchi, Friday, June 28, 2024. JMM leader Kalpana Soren is also seen. (PTI Photo)

Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering...

Soren expressed his concern over the suppression of political leaders, social workers, and journalists in the country.

29 Jun 2024 12:21 AM IST

Delhi CM and AAP leader Arvind Kejriwal being produced before the Rouse Avenue Court in connection with a money laundering case related to the Delhi liquor policy, in New Delhi, Wednesday, June 26, 2024. (PTI Photo)

AA Edit | Kejriwal: Don't punish via process

What is happening is persecution of a political heavyweight and not prosecution for graft.

27 Jun 2024 11:55 PM IST