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PMLA CASE IN MUMBAI
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
- Court discharges all accused in first money laundering case registered by ED in Mumbai 15 years agoUnder the PMLA, the ED can initiate a probe only when there exists a prior First Information Report of a scheduled offence -- also called p...
- Bhujbal PMLA case: ED attaches Rs 90 crore assetsAccording to ED, the Bhujbal family allegedly had conspired to divert or 'launder' kickbacks received by Chhagan Bhujbal.
- Enforcement Directorate arrests NCP's Chhagan Bhujbal for 'laundering’ moneyThe ED had earlier registered a PMLA case involving the Bhujbals and some of their associates and had already arrested his nephew Samir las...
- Maharashtra sadan scam case: ED summons Chaggan BhujbalTightening its noose, the Enforcement Directorate has summoned former Maharashtra PWD minister and NCP leader Chhagan Bhujbal on March 14 i...
- IPL spot fixing: ED asks cops to give details of Meiyappan caseThe duo was sent to judicial custody by a local court in Mumbai on Monday and their bail applications would be decided on Tuesday.
- No relief for City Group head Masood in money laundering caseA special court here today rejected the bail application of City Group chairman Sayyed Masood who is in custody for allegedly duping invest...
- Adarsh accused move Bombay HC against application of PMLAIn his PIL, Wategaonkar had sought direction to ED to investigate the scam under the provisions of Prevention of Money Laundering Act.
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