PMLA

Enforcement Directorate arrests former TMC MP KD Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.

Jan 13, 2021, 14:11 PM IST

ED attaches assets worth Rs 11.86 cr of Farooq Abdullah, others in money laundering case

The ED attached assets worth nearly Rs 12 crores of former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with a money laundering case.

Dec 19, 2020, 20:18 PM IST

Enforcement Directorate attaches properties worth Rs 1.8 crore in 2013 gold smuggling case

The Enforcement Directorate (ED) on Friday said it has attached movable and immovable properties worth Rs 1.84 crore in a gold smuggling case under Prevention of Money Laundering Act.

Sep 11, 2020, 16:39 PM IST

ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu

The Enforcement Directorate (ED) on Tuesday said that it has attached six immovable properties worth Rs 20.65 crores of S Galeel Rahman located in different places of Tamil Nadu under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.

Sep 01, 2020, 16:03 PM IST

Muzaffarpur shelter home case: ED files complaint against Brajesh Thakur under PMLA

Brajesh Thakur is currently serving a life sentence in Muzaffarpur shelter home sexual assault case.

Aug 27, 2020, 16:08 PM IST

ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts

In the investigations under PMLA, the security agencies found that Hizbul Mujahideen was funding terrorist activities in Jammu and Kashmir. Syed Salahuddin, the self-styled commander, based in Rawalpindi Pakistan, was providing support for the transfer of funds.

Aug 25, 2020, 19:04 PM IST

ED attaches assets worth Rs 2,203 crore belonging to Yes Bank promoter Rana Kapoor, others

The ED on Thursday attached assets worth Rs 2,203 crore belonging to Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in connection with Rs 3,700 crore fraud case.

Jul 09, 2020, 18:20 PM IST

ED files second chargesheet against accused for cheating government with forged medical bills

The ED has filed a supplementary chargesheet against Shiv Narayan Joshi of Rajasthan and other accused on charges of forging medical bills and submitting them with the government for claims.

Jul 04, 2020, 14:10 PM IST

2006 terror funding case: ED attaches assets worth Rs 7.32 lakh under PMLA of J&K resident Aijaz Hussain Khawaja

In a 2006 terror funding case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja, a resident of Jammu and Kashmir's Baramulla district, under the Prevention of Money Laundering Act, 2002 (PMLA) 

Jun 30, 2020, 17:15 PM IST

Terror funding case: ED attaches assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja

Investigation under PMLA revealed that the accused was operating as a Hawala operator for financing various terror-related illegal activities in Jammu and Kashmir. 

Jun 30, 2020, 17:13 PM IST

ED probe reveals Tablighi Jamaat chief Maulana Saad's link to Delhi riot accused Tahir Hussain

An investigation has revealed Maulana Saad's links with Delhi riot accused Tahir Hussain and Faisal Farooqui.

Jun 29, 2020, 16:36 PM IST

Watch debate: How many 'faces' that spread corona in the country?

Today's topic of debate: How many 'faces' that spread corona in the country?

Apr 18, 2020, 11:56 AM IST

Maulana Saad: Many shocking revelations in the investigation of Crime Branch

As the investigation of the crime branch in Nizamuddin's Tablighi Jamaat case is proceeding, there are many shocking revelations. To know watch the video

Apr 17, 2020, 12:48 PM IST

ED files money laundering case against Tablighi Jamaat leader Maulana Saad

The Enforcement Directorate (ED) on Thursday filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi and others accused. The ED will investigate the money that Maulana Saad has received for the Tablighi Jamaat, as it is alleged that a lot of money came through hawala, under the Prevention of Money Laundering Act (PMLA)

Apr 17, 2020, 08:48 AM IST

ED attaches assets worth Rs 1.08 cr in disproportionate assets case in Andhra Pradesh

Probe under PMLA revealed that accused Ganta Suseela had indulged in corruption while holding public offices and amassed assets disproportionate to her known sources of income including income of her family members.

Nov 29, 2019, 08:10 AM IST

No material to support money laundering allegations by ED: Robert Vadra to court

Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate plea challenging the anticipatory bail granted to him by a trial court, saying the agency has 'no material' to support money laundering allegations against him.

Sep 24, 2019, 14:47 PM IST

PMLA court issues fresh non-bailable warrant against Zakir Naik in money laundering case

Zakir Naik has been living in Malaysia for the last three years and is wanted in India on for inciting communal violence and committing unlawful activities through his hate speeches.

Sep 19, 2019, 11:09 AM IST

Enforcement Directorate attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore

The ED has so far attached worth 12.69 crores of Moin Qureshi in this case. Earlier, in September 2017, ED had attached assets worth 3.34 crore.

Sep 17, 2019, 20:59 PM IST

Delhi court allows Robert Vadra to travel abroad for business

Vadra is accused in a money laundering case and has been granted anticipatory bail. He has also been given protection from arrest on the condition that he cannot leave India without the permission of the court.

Sep 13, 2019, 14:29 PM IST

Ratul Puri sent to 6-day CBI custody in AgustaWestland VVIP chopper scam

Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case. 

Sep 05, 2019, 17:00 PM IST