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PMLA COURT KOLKATA
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...20 Apr, 2026, 12.30 AM IST- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...19 Apr, 2026, 11.35 AM IST
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...14 Apr, 2026, 11.46 PM IST
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...14 Apr, 2026, 04.43 PM IST
- Former West Bengal Minister Jyoti Priya Mallick granted bail in PDS scam caseFormer West Bengal Food & Supplies Minister Jyoti Priya Mallick has been granted bail by a Kolkata PMLA court in a case involving public di...15 Jan, 2025, 11.41 PM IST
- Coal Case: SC dismisses TMC leader Abhishek Banerjee, wife pleas against ED summonsThe Supreme Court dismissed appeals by Trinamool Congress MP Abhishek Banerjee and his wife Rujira, challenging Enforcement Directorate sum...09 Sep, 2024, 11.44 PM IST
- Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investorsThe Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme,...30 Aug, 2024, 09.22 PM IST
- ED arrests URO Group director Biswapriya Giri in chit fund caseThe enforcement official then went on to produce him before the Special Prevention of Money Laundering Act (PMLA) Court, Kolkata, on the sa...23 Aug, 2023, 12.33 AM IST
- HC dismisses former Delhi minister Satyendar Jain's bail plea in money laundering caseSatyendar Jain, who was arrested on May 30 last year by the agency, is accused of having laundered money through four companies allegedly l...06 Apr, 2023, 12.18 PM IST
- Money laundering case: Delhi High Court seeks ED's stand on Satyendar Jain's plea for bailSenior advocate N Hariharan, representing Satyendar Jain, said, "There are no proceeds of crime in the case. No proceeds of crime were gene...01 Dec, 2022, 12.21 PM IST
- Arrested Trinamool Minister Partha Chatterjee reaches Bhubaneswar AIIMS by air ambulanceThe medical board, with four-member team of doctors, have been formed-at AIIMS Bhubaneswar which will conduct tests and monitor his health ...25 Jul, 2022, 01.43 PM IST
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...12 Jul, 2018, 11.10 AM IST
- Rose valley ponzi scam: ED attaches assets worth Rs 2,300 croreThe ED had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act (P...29 Mar, 2018, 02.29 PM IST
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.09 Feb, 2018, 12.41 PM IST
- Saradha ponzi case: ED summons Nalini ChidambaramThe particular matter with Nalini, a Supreme Court lawyer, pertains to the legal fee paid to her by the Saradha group, official sources sai...24 Aug, 2016, 04.12 PM IST
- PMLA court directs Hasan Ali's wife to appear on July 20The Prevention of Money Laundering Act court directed Rema Khan, wife of Pune stud farm owner Hasan Ali Khan, to appear before it on July 2...04 Jul, 2011, 05.21 PM IST
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