Money Laundering  

Priyanka Gandhi’s husband Robert Vadra has sought more time in Delhi high court to file his response to a plea filed by the Enforcement Directorate challenging his anticipatory bail in money laundering cas

The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.

Prime Minister Narendra Modi asked BJP MPs to embark on a 150-km-long 'padayatra' in their constituencies. The Enforcement Directorate filed a supplementary charge sheet in a Delhi court in an alleged money laundering case against Misa Bharti
 

Pakistan's ex-president Asif Ali Zardari is already in the custody of the National Accountability Bureau (NAB) till July 2 in a multi-million dollar money laundering case along with his sister Faryal Talpur
 

The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.

The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror

 Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons. 

The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe

Election results 2019: Congress candidate Karthi secured 5,66,104 votes whereas BJP's H Raja managed to get 2,33,860 votes in the Sivaganga constituency of Tamil Nadu

The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad

Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)

The investigators claim that the accused persons and their group of companies have collected more than Rs 3,000 crore from 1,72,114 investors across India on the pretext of investment

The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad

According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group. 
 

Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.