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Prevention Of Money Laundering Act Pmla
India  /  Published 13.05.19

ICICI-Videocon bank loan case: Chanda Kochhar appears before ED

Chanda Kochhar, the former ICICI Bank CEO, on Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering case registered against her.Kochhar arrived at the Enforc...
By PTI in New Delhi

India  /  Published 08.05.19

ED attaches cash of Congress leader Pawan Kumar Bansal's kin

The Enforcement Directorate has attached cash worth Rs 89.68 lakh in a money-laundering case involving the nephew of Congress leader and former railway minister Pawan Kumar Bansal, days before electio...
By Our Special Correspondent in New Delhi

India  /  Published 27.08.19

Chidambaram to ED: Produce transcripts

Former finance minister P. Chidambaram said in the Supreme Court on Tuesday that the Enforcement Directorate should be asked to produce transcripts of his questioning in the INX Media money laundering...
By PTI in New Delhi

Jharkhand  /  Published 21.03.20

Former Jharkhand minister convicted for money laundering

Former Jharkhand minister Anosh Ekka has been convicted by a Jharkhand court on money-laundering charges, in connection with the case against former chief minister Madhu Koda and others under the Prev...
By PTI in Ranchi

Business  /  Published 01.01.20

Banks allowed to utilise Mallya's movable assets to clear debt

A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.The as...
By PTI in Mumbai

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India  /  Published 18.11.19

Overruled: RBI on poll bonds

The Reserve Bank of India had advised the Narendra Modi government against introducing electoral bonds in the 2017-18 budget as the mechanism went against the professed goal of transparency and the pr...
By Anita Joshua in New Delhi

India  /  Published 25.03.19

Robert Vadra relief plea on ED table

Delhi High Court had sought the Enforcement Directorate’s response on the maintainability of businessman Robert Vadra's petition asking for the money laundering case against him to be quashed. The E...
By PTI in New Delhi

India  /  Published 17.01.19

ED on Uttar Pradesh sand mining money trail

The Enforcement Directorate has registered a money-laundering case in connection with illegal sand mining in Uttar Pradesh, days after the CBI lodged a case against 11 persons, including Samajwadi Par...
By Our Special Correspondent in New Delhi

Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
By Our Special Correspondent in Mumbai

India  /  Published 08.03.20

ED arrests Yes Bank founder Rana Kapoor

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in Mumbai in the early hours of Sunday, officials said.The banker was held under the provision of the P...
By PTI in New Delhi


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