Search For "pmla"
PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
Read More
ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
Read More
SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
Read More
ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 2 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 2 weeks ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
Read More
Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 2 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
Read More
Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 7 months, 2 weeks ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
Read More
SC allows Bhupesh Baghel, son Chaitanya to approach Chhattisgarh HC in PML
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to approach the High Court challenging the probe in various scams, including the alleged Rs 2,161-crore liquor scam.
Read More
Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 2 weeks ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
Read More
ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
Read More
ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
Read More