Pmla Case

Another video of Satyendar Jain meeting suspended Tihar jail chief & other guests emerges; Watch

Notably, this is the third video clip to surface since the controversy over leaked videos from his jail cell began last week

SC seeks response from Centre & Delhi govt on conman Sukesh Chandrashekhar’s jail transfer plea

After reviewing the details of three assaults on Sukesh within the jail, a bench presided over by Justice Ajay Rastogi issued a notice to the Mandoli Jail administration and sought a response within a week

ED attaches Rs 3.68 crore worth assets in AIIMS ophthalmology centre cheating PMLA case

The money laundering case stems from a Delhi Police FIR of September 2021 filed against an employee of the All India Institute of Medical Sciences (AIIMS), Bijender Kumar, and others

PMLA case: SC agrees to list plea seeking review of its judgement upholding ED's powers to arrest

The Supreme Court on 27 July, 2022, upheld the twin conditions for bail under the amended Section 45 of the Act and had said that money laundering is a heinous crime, which not only affects the social and economic fabric of the nation, but promotes other heinous crimes

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested after nine hours of questioning, officials said

Bank fraud case: ED attaches Rs 28-cr assets of Paramount Airways promoter Thiagarajan under PMLA

Paramount Airways Private Limited availed various credit facilities from five nationalised banks on the basis of credit insurance policies issued by Oriental Insurance Company Limited, the agency said.

INX Media case: P Chidambaram appears before Enforcement Directorate for questioning

Former Union Finance Minister P Chidamabaram appeared at 11.30 am at the Enforcement Directorate for questioning in the INX media money laundering case.

Vijay Mallya's lawyer opposes Enforcement Directorate's plea to declare him fugitive

The ED had moved a special court here, seeking to declare Vijay Mallya a fugitive under the Fugitive Economic Offenders Act (FEOA).

Coal scam: Delhi Court summons Naveen Jindal, 14 others as accused in PMLA case

A Delhi court on Tuesday summoned industrialist and Congress leader Naveen Jindal and 14 others for alleged money laundering in a case pertaining to irregularities in allocation of a Jharkhand coal block

PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive Act

The Fugitive Economic Offenders Act came into force from 31 July.