ED files PMLA case against Odisha engineer

Nov 03, 2023

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...

ED opposes Jacqueline's bail in PMLA case

Oct 22, 2022

New Delhi [India], October 22 : Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

Court dismisses Kejriwal's 2 petitions against summons issued to him on ED's complaints

Sep 17, 2024

Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.

Jet Airways founder Naresh Goyal sent to ED custody till September 11

Sep 02, 2023

"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara...