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There are several petitions before the Supreme Court of India challenging the constitutional validity of the law. (Representational Image/ ANI File)

AA Edit | SC relook at PMLA order, Guj remissions welcome

The observations came when there are allegations from across the country about ED being used by the ruling dispensation...

27 Aug 2022 12:04 AM IST

There are several petitions before the Supreme Court of India challenging the constitutional validity of the law. (Representational Image/ ANI File)

17 Opposition parties seek SC review of PMLA ruling

The Opposition said that the amendments have made it more conducive for the government to engage in political vendetta

4 Aug 2022 6:53 AM IST

There are several petitions before the Supreme Court of India challenging the constitutional validity of the law. (Representational Image/ ANI File)

AA Edit | HC's telling call on ED powers

The orders of the constitutional courts will resonate in the higher echelons of the agency concerned

30 Nov 2023 12:00 AM IST

Chhattisgarh chief minister Bhupesh Baghel (Twitter)

Mahadev app: Baghel named in chargesheet

The ED has filed the supplementary chargesheet in online betting Mahadev APP case in a special court in Raipur

7 Jan 2024 1:01 AM IST

(Photo: Nirav Modi website)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various...

24 May 2018 6:07 PM IST

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).

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment...

28 Dec 2018 4:13 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of...

21 May 2018 5:04 PM IST

ED attaches assets worth Rs 177 crore in Rotomac bank fraud case

The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.

29 May 2018 2:54 PM IST

Enforcement Directorate allowed to question Peter in jail for two days

The ED on Sunday had confronted Indrani with Karti at Byculla prison in Mumbai in connection with the same case.

6 March 2018 1:44 AM IST

Lalu's daughter Misa, husband granted bail in money laundering case

During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic...

5 March 2018 11:06 AM IST

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to...

4 March 2018 9:33 AM IST

The enforcement directorate has registered a case of money laundering in connection with an alleged Rs 621 crore loan fraud involving UCO Bank.

ED files PMLA case in Rs 621 crore UCO Bank loan fraud

The agency has filed a criminal complaint under the Prevention of Money Laundering Act.

7 May 2018 2:03 PM IST