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PMLA STATEMENTS EVIDENCE
ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- 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 opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- Ex ICICI Bank CEO Chanda Kochhar held guilty of Rs 64-crore bribe in Rs 300-crore loan sanction to VideoconChanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon...
- Herald Case: Court notices to Sonia Gandhi, Rahul Gandhi and othersA Delhi court on Friday issued notices to Sonia Gandhi, Rahul Gandhi, and others charge-sheeted by the Enforcement Directorate (ED) in the ...
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe Supreme Court has ruled that bail is the rule and jail is an exception in money laundering cases under the Prevention of Money Launderi...
- 'PMLA is Pradhan Mantri ki Lal Aankh': Kapil Sibal slams money laundering law"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them over to ED w...
- Delhi excise policy case: When will arguments on charges begin, SC asks CBI & EDThe Supreme Court has questioned the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on when they will begin arg...
- Coal levy PMLA case: ED attaches assets of 2 Chhattisgarh Congress MLAs, PCC chief"During the investigations, direct evidence of the financial linkages of the above persons with Suryakant Tiwari were established and asset...
- Kerala HC quashes FIRs against ED officials in gold smuggling caseQuashing the FIRs, the court held that police should have approached the Special PMLA Court, which is considering the cases related to the ...
- Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil NaduAs per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the residential prem...
- Chopper scam: Ratul Puri withdraws plea from Delhi HCJustice Sunil Gaur dismissed the plea after Puri's counsel sought permission to withdraw it. The court granted him liberty to approach the ...
- Vijay Mallya: ED to appeal against PMLA tribunal order de-freezing select assetsThe agency, which is in charge of the enforcement of the stringent PMLA in the country, said the assets were attached by it after conductin...
- Vijay Mallya's group denies he diverted loan money to buy property abroadRejecting the charge that he diverted Rs 430 cr for purchase of an overseas property, the group said he would provide full details in the n...
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