PMLA News

VVIP choppers deal: ED to file fresh chargesheet

VVIP choppers deal: ED to file fresh chargesheet

They said the forthcoming prosecution compliant to be filed under the Prevention of Money Laundering Act (PMLA) will be the third supplementary one in this case and is expected to underline the role of Dubai-based businessman Rajiv Shamsher Bahadur ...

Enforcement Directorate questions P Chidambaram in Aircel-Maxis PMLA case

Enforcement Directorate questions P Chidambaram in Aircel-Maxis PMLA case

NEW DELHI: The Enforcement Directorate (ED) on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said. Chidambaram arrived at the agency's office here early in the day, they ...

Mehul Choksi's properties are money laundering assets: PMLA Authority

Mehul Choksi's properties are money laundering assets: PMLA Authority

A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi and his associated firms, are money laundering assets and ordered ...

ED questions Chidambaram in Aircel-Maxis PMLA case, records statement

ED questions Chidambaram in Aircel-Maxis PMLA case, records statement

Sources said Chidambaram's statement was recorded under the Prevention of Money Laundering Act (PMLA) after he appeared before the investigating officer (IO) of the case at the Enforcement Directorate's office here. The questioning went on for about ...

Enough evidence to summon Lalu as accused in IRCTC hotels PMLA case: ED to Court

Enough evidence to summon Lalu as accused in IRCTC hotels PMLA case: ED to Court

In the charge sheet filed on Friday, the ED had also named RJD member PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others in the prosecution complaint (charge sheet) filed under the Prevention of Money Laundering Act (PMLA).

PNB fraud : ED eyes Rs 4000-crore foreign assets of Nirav Modi for attachment under PMLA

PNB fraud : ED eyes Rs 4000-crore foreign assets of Nirav Modi for attachment under PMLA

Nirav Modi has been absconding since the alleged bank fraud, by far the highest in the country in terms of value, came to light early this year and an Interpol arrest warrant was recently notified against him even as India is working to get him ...and more »

ED files money laundering case against Karnataka Congress leader D K Shivakumar

ED files money laundering case against Karnataka Congress leader D K Shivakumar

The Enforcement Directorate, Tuesday, registered a money laundering case against senior Congress leader in Karnataka and Irrigation Minister D K Shivakumar in connection with alleged tax evasion and hawala transactions. The agency has filed the case ...

ED looks to attach Nirav's Rs 4000-cr foreign assets

ED looks to attach Nirav's Rs 4000-cr foreign assets

The central probe agency, in the past, has attached assets in Australia and the United States of America (USA) as part of its PMLA probe in other cases related to frauds. The identified foreign ... Nirav Modi has been absconding since the alleged bank ...and more »

ED attaches assets worth Rs 26.65 crore of journalist Upendra Rai in PMLA case

ED attaches assets worth Rs 26.65 crore of journalist Upendra Rai in PMLA case

Rai was arrested on June 8 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) at the Tihar Jail here, moments after he secured bail in a Central Bureau of Investigation case related to alleged extortion and dubious ...and more »

PMLA court grants Vijay Mallya 3 weeks to respond to ED's fugitive offender plea

PMLA court grants Vijay Mallya 3 weeks to respond to ED's fugitive offender plea

A special Prevention of Money Laundering Act (PMLA) court in Mumbai hearing the application against Vijay Mallya filed by Enforcement Directorate (ED) to declare him a fugitive economic offender has granted him three weeks time to file a response ...