Search For "pml"
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahme
Updated : 1 week, 3 days ago IST
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.
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Delhi HC judge recuses from hearing 2024-pending bail pleas of actor Leena
Updated : 1 week, 3 days ago IST
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Excise Policy Case: ED moves Delhi HC, seeks expunging of Trial Court's re
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court seeking the expunging of several adverse observations made against it in the trial court's order dated February 27, 2026, by which 23 accused persons were discharged in the CBI's Delhi Excise Policy case.
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Delhi HC stays adverse remarks against CBI in Excise Policy case, asks tri
Updated : 1 week, 3 days ago IST
Justice Swarna Kanta Sharma passed the directions while hearing an appeal filed by the Central Bureau of Investigation (CBI) challenging the discharge order. The court also issued notice to the other side, as none appeared on behalf of the 23 respondents, involving Aam Aadmi Party senior
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Delhi High Court stays adverse remarks against CBI in Excise Policy case,
Updated : 1 week, 3 days ago IST
Justice Swarna Kanta Sharma passed the directions while hearing an appeal filed by the Central Bureau of Investigation (CBI) challenging the discharge order. The court also issued notice to the other side, as none appeared on behalf of the respondents during the hearing.
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Excise Policy Case: Delhi HC to stay remarks against CBI team, asks trial
Updated : 1 week, 3 days ago IST
The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in the discharge order in the Delhi Excise Policy case and directed the trial court to defer proceedings in the connected case under the Prevention of Money Laundering Act.
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week, 3 days ago IST
Ambani was asked by ED to appear before the agency today.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 1 week, 3 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 1 week, 3 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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