Pmla(Search results - 35)
India12, Sep 2019, 4:26 PM IST
Enforcement Directorate: Chidambaram not required to be arrested in PMLA case
The Enforcement Directorate has said that former finance minister P Chidambaram need not be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.
India10, Sep 2019, 11:06 AM IST
Congressman DK Shivakumar files writ petition in money laundering case
Former minister and Congress’ troubleshooter is lodged in the custody of Enforcement Directorate in a money laundering case. Shivakumar’s advocate pressed for an early hearing of the appeal.
India30, Aug 2019, 3:43 PM IST
Karnataka: Congress's Shivakumar stares at possible arrest as high court rejects plea to stay ED summons
Congress trouble-shooter DK Shivakumar is flying to Delhi and may appear before the Enforcement Directorate (ED) by 6. The chances of getting arrested also looks formidable.
India30, Aug 2019, 12:50 PM IST
Facing threat of arrest, Congressman Shivakumar hints at party dumping him during difficult times
Congressman DK Shivakumar, who has been summoned by the Enforcement Directorate (ED) for investigation held a presser today and stressed on the fact that whatever he has done is for the party.
India30, Aug 2019, 9:34 AM IST
Karnataka: Congress trouble-shooter Shivakumar to appear before Enforcement Directorate at 1 pm
Karnataka Congress MLA DK Shivakumar will appear before the Enforcement Directorate (ED) on Friday (August 30) for investigations in a case under the PMLA
India29, Aug 2019, 4:38 PM IST
Karnataka: Congress trouble-shooter Shivakumar in trouble as high court refuses to stay summons by ED
The Karnataka high court has dealt a severe blow to Congress’s troubleshooter DK Shivakumar as it has ruled that it will not uphold his plea of quashing summons issued by the ED
India29, Aug 2019, 3:31 PM IST
Congress exposes Congress: Cries of Sunil Gaur quid pro quo fall silent as party shown mirror
Within a few days of his retirement, former Delhi high court judge Sunil Gaur has been made chairman of PMLA. While the Congress alleged that it is a case of quid pro quo, here’s a list of all the plum posts the Congress handed out to judges who were inclined towards the Congress
India11, Jun 2019, 10:06 AM IST
Malaysia has right not to extradite Zakir Naik: Mahathir Mohamad
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
India10, Jun 2019, 3:22 PM IST
How Chanda Kocchar, Robert Vadra are taking ED for a ride
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.
India7, Jun 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
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
India17, May 2019, 2:31 PM IST
ED attaches Om Prakash Chautala’s property worth more than Rs 1 crore in corruption case
Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)
India15, May 2019, 3:44 PM IST
Enforcement Directorate arrests 3, including 2 women, in Hyderabad chit fund scam
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
India13, May 2019, 6:59 PM IST
Kochhar couple to face second round of questioning at ED office on Tuesday
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