Pmla Case
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Court Summons Hemant Soren For Disobeying Probe Agency's Order In Land Scam Case
A court here has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate.
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Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Food Scam: Probe Agency Seeks Transfer Of Case Outside Chhattisgarh
The Enforcement Directorate, which is seeking transfer of the PMLA case in the 'Nagrik Apurti Nigam' (NAN) scam outside Chhattisgarh, on Tuesday claimed before the Supreme Court that a judge had met the chief minister two days before bail was granted
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On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
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Live: Supreme Court Hearing Bilkis Bano Case
A Supreme Court bench led by Chief Justice NV Ramana will hear several important cases today including three petitions challenging the release of 11 men convicted for the gangrape of Bilkis Bano during the 2002 Gujarat riots.
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Will Seek Transfer Of Mehbooba Mufti's Plea In Money Laundering Case To Supreme Court: Centre
The Centre today told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Probe Agency ED Attaches Rs 4 Crore Assets In Case Against Maharashtra's Ex-Home Minister
Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.
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Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti's Plea In August
Delhi High Court said it will hear in August a plea by J&K's former Chief Minister Mehbooba Mufti, who has been summoned by the ED, challenging the Constitutional validity of certain provisions of the Prevention of Money Laundering Act.
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Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
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Raids Against Former UP Minister Gayatri Prajapati In Money Laundering Case
Probe agency Enforcement Directorate today raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in connection with a money laundering case probe against him, official sources said.
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Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
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Robert Vadra Seeks Delhi Court's Permission To Travel Abroad
Robert Vadra, the son-in-law of interim Congress chief Sonia Gandhi, on Monday moved a Delhi court seeking permission to travel to Spain and other European countries on business.
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Court Summons Hemant Soren For Disobeying Probe Agency's Order In Land Scam Case
A court here has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate.
-
Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
-
Food Scam: Probe Agency Seeks Transfer Of Case Outside Chhattisgarh
The Enforcement Directorate, which is seeking transfer of the PMLA case in the 'Nagrik Apurti Nigam' (NAN) scam outside Chhattisgarh, on Tuesday claimed before the Supreme Court that a judge had met the chief minister two days before bail was granted
-
On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
-
Live: Supreme Court Hearing Bilkis Bano Case
A Supreme Court bench led by Chief Justice NV Ramana will hear several important cases today including three petitions challenging the release of 11 men convicted for the gangrape of Bilkis Bano during the 2002 Gujarat riots.
-
Will Seek Transfer Of Mehbooba Mufti's Plea In Money Laundering Case To Supreme Court: Centre
The Centre today told the Delhi High Court that it will seek the transfer of Mehbooba Mufti's challenge to the Constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA) to the Supreme Court.
-
Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
-
Probe Agency ED Attaches Rs 4 Crore Assets In Case Against Maharashtra's Ex-Home Minister
Probe agency Enforcement Directorate or ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Maharashtra's former Home Minister Anil Deshmukh and others, officials said today.
-
Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti's Plea In August
Delhi High Court said it will hear in August a plea by J&K's former Chief Minister Mehbooba Mufti, who has been summoned by the ED, challenging the Constitutional validity of certain provisions of the Prevention of Money Laundering Act.
-
Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters
The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.
-
Raids Against Former UP Minister Gayatri Prajapati In Money Laundering Case
Probe agency Enforcement Directorate today raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in connection with a money laundering case probe against him, official sources said.
-
Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
-
Robert Vadra Seeks Delhi Court's Permission To Travel Abroad
Robert Vadra, the son-in-law of interim Congress chief Sonia Gandhi, on Monday moved a Delhi court seeking permission to travel to Spain and other European countries on business.
