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  ED arrests own contractual staffers for 'leaking sensitive info' in PMLA case

  Maharashtra | March 25, 2023 16:05 IST

  The money-laundering probe against Mulchandani and others stems from multiple FIRs registered by the Pune Police on the basis of complaints from the bank and an audit conducted by the registrar of cooperative societies.

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  Supreme Court adjourns for 3 weeks hearing on plea challenging verdict on PMLA provisions

  India | November 02, 2022 7:54 IST

  Supreme Court news: The court had earlier agreed to hear in an open court the review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.

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  SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

  India | August 25, 2022 13:10 IST

  PMLA verdict review: The top court on Wednesday had allowed an application of Congress MP Karti Chidambaram seeking an open court hearing of his petition.

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  SC upholds ED power to arrest under PMLA; orders enhanced pay scale for judicial officers

  India | July 27, 2022 23:32 IST

  Among other important matters the apex court heard during the day include the one on enhanced pay scale for judicial officers across the country.

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  PMLA case: Jailed Maharashtra Minister Nawab Malik files regular bail plea

  India | July 05, 2022 18:13 IST

  NCP leader Nawab Malik, who is currently in judicial custody, was arrested on February 23 under provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.

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  Nawab Malik money laundering case: ED's 5000-page charge sheet carried in steel trunk to court

  India | April 21, 2022 17:02 IST

  Malik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.

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  Money laundering case: More trouble for ex-Maharashtra minister Anil Deshmukh as ED widens probe

  India | September 06, 2021 19:36 IST

  Official sources said the agency is also looking at all legal options it can exercise to get 71-year-old Deshmukh to join the investigation after he got no relief against the ED action from the Supreme Court.

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  Money laundering case: SC refuses to grant interim relief to former Maha minister Anil Deshmukh

  India | August 16, 2021 20:59 IST

  During the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.

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  Yes Bank: ED raids Mumbai builder group in money laundering case

  India | January 25, 2021 13:26 IST

  The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.

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  ED raids premises of former UP minister Gayatri Prajapati in PMLA case

  India | December 30, 2020 13:21 IST

  Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).

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  Foreigners cheated in Goa: ED attaches 56 flats, 16 villas worth over Rs 7 crore

  India | May 16, 2020 19:05 IST

  The Enforcement Directorate has attached 72 flats and villas in Goa worth over Rs 7 crore in connection with a case of cheating foreigners on the promise of getting them prime properties in the state. 

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  ED issues fresh summons in Air Asia PMLA case

  Business | January 24, 2020 15:28 IST

  The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, officials said on Friday. 

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  CC Thampi: A typical rags-to-riches story

  India | January 20, 2020 17:39 IST

  Starting off by doing odd jobs after moving to the Middle East in the 1980s, arrested NRI businessman C.C. Thampi's story is a typical rags-to-riches one. 

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  Employees' money in UP invested in Mirchi-linked firm of Wadhawans

  India | November 02, 2019 9:01 IST

  The decision to invest employees' Provident Fund in a shady private company is now being vociferously raised by engineers and employees union.

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  ED arrests Iqbal Mirchi's aides in real estate PMLA case

  India | October 11, 2019 19:42 IST

  The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim. 

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  ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused

  India | July 10, 2019 18:31 IST

  The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband.

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  Bank Fraud: ED attaches assets worth over Rs 9,000 cr in Sterling Biotech PMLA case

  India | June 26, 2019 14:18 IST

  The officials said a provisional order of attachment was issued by the central probe agency under the Prevention of Money Laundering Act (PMLA).  

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  NCP leader Praful Patel appears before ED in aviation scam PMLA probe case

  India | June 10, 2019 11:48 IST

  His statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to face a series of questions.

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  Demonetisation: ED attaches over Rs 2 crore assets in Axis Bank PMLA case

  India | May 13, 2019 21:08 IST

  The ED on Monday said it has attached assets worth over Rs 2 crore in connection with a money laundering case registered against former officials of an Axis Bank branch here and others, post the 2016 demonetisation exercise.

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  PMLA case: Robert Vadra appears before ED for fifth time in Delhi

  India | February 22, 2019 19:33 IST

  Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Friday appeared before the Enforcement Directorate (ED) for the fifth time in connection with a money-laundering case related to purchase of alleged illegal assets abroad, officials said.