ED Seizes Maharashtra Minister Nawab Malik’s Assets Over Money Laundering Case
In related development, the Supreme Court has agreed to consider list of hearing Malik's appeal of immediate release from prison in this money laundering case....
Tag : PMLA
Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
ED Arrests Four Directors Of TN-Based Firm For Defrauding Public Of Over Rs 1,100 Crore
Under PMLA, the probe agency initiated investigation, based on an FIR registered by the Economic Offences Wing of the Tamil Nadu Police....
Sufficient Time Is Required For Investigation: Court While Granting ED Custody To Nawab Malik
On Wednesday Malik was remanded to ED custody, but it is only now that the detailed order is out....
“ED Harassing Decorators From Daughter’s Wedding”: Sanjay Raut Letter To RS Chairman Venkaiah Naidu
by News Desk
"Shiv Sena MP Sanjay Raut on Tuesday wrote to Rajya Sabha Chairman Venkaiah Naidu alleging that the Enforcement...
Delhi HC rejects former FM P Chidambaram’s anticipatory bail
New Delhi | The Delhi High Court has dismissed Former Union Minister P Chidambaram’s anticipatory plea for protection from arrest in the INX Media case. “Both...
ED orders Karti Chidambaram to vacate Jor Bagh house
New Delhi | The ED on Wednesday directed former Union minister P Chidambaram’s son Karti to vacate his Jor Bagh house here, which was earlier attached...
Praful Patel expected to depose before ED in PMLA case on Thursday
New Delhi | Former civil aviation minister and NCP leader Praful Patel is expected to depose before the ED on Thursday in connection with a money-laundering...
Delhi HC seeks Robert Vadra’s response on ED’s plea to cancel his anticipatory bail in PMLA case
The court also sought the response of Vadra’s close aide Manoj Arora on the agency’s plea seeking cancellation of the anticipatory bail. New Delhi| The...
Delhi HC seeks Robert Vadra’s response on ED’s plea to cancel his anticipatory bail in PMLA case
The court also sought the response of Vadra’s close aide Manoj Arora on the agency’s plea seeking cancellation of the anticipatory bail. New Delhi| The...