Tag: pmla

Sep 13
INX Media: Court dismisses Chidambaram’s plea to surrender

A Delhi court dismissed a plea by former Finance Minister P Chidambaram to surrender…

Sep 12
INX Media: Delhi HC seeks response on Chidambaram’s bail

The Delhi High Court on Thursday sought a response from the Central Bureau of…

Sep 10
Tracing the Act of Money Laundering in India

A major part of crime committed in any country of the world is with the motive of…

Sep 04
Court remands D K Shivakumar sent to ED custody till Sept 13

A Delhi court Wednesday remanded Karnataka Congress leader D K Shivakumar, who is…

Aug 30
Shivakumar money laundering case:ED issues fresh summons

The Enforcement Directorate on Thursday issued fresh summons to Congress leader DK…

Aug 27
Chidambaram, other accused have assets across continents, ED tells SC

Accusing former finance minister P Chidambaram of trying to tamper with evidence in…

Aug 23
SC Grants Chidambaram interim protection in ED case

Congress leader and former union finance minister P Chidambaram was on Friday granted…

Aug 22
AgustaWestland Case: Ratul Puri moves court to surrender

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application…

Aug 20
Ratul Puri arrested in a 354 crore bank fraud case: ED

The Enforcement Directorate, late Monday night arrested Madhya Pradesh Chief Minister…

Jul 23
Lottery Scam: ED attaches assets of Santiago Martin

The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots…