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PMLA court

PMLA: ED should tread carefully to uphold due process, public trust

With great power comes great responsibility—the ED will have to act with restraint and ensure that it does not become vulnerable to accusations of misuse of its powers. After all, credibility is of critical importance to all enforcement agencies.

23 April 2024, 22:32 IST

PMLA: ED should tread carefully to uphold due process, public trust

PMLA: ED should tread carefully to uphold due process, public trust

PMLA: ED should tread carefully to uphold due process, public trust

23 April 2024, 22:32 IST

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.

21 April 2024, 16:02 IST

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

21 April 2024, 16:02 IST

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

A charge sheet was filed by the ED against Soren on March 30 before a special Prevention of Money Laundering Act court.

16 April 2024, 09:25 IST

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

16 April 2024, 09:25 IST

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

ED counsel Abhijit Bhadra had prayed for Sheikh's judicial custody.

15 April 2024, 12:01 IST

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

15 April 2024, 12:01 IST

Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others

The prosecution complaint runs into hundreds of pages.

30 March 2024, 14:32 IST

Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others

Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others

Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others

30 March 2024, 14:32 IST

Fresh ED chargesheet against Karti Chidambaram in money laundering case

The prosecution complaint was filed on January 25 by the ED before a special Prevention of Money Laundering Act court, which is yet to take cognisance of it.

26 February 2024, 14:30 IST

ED files fresh chargesheet against Congress MP Karti Chidambaram in money laundering case

ED files fresh chargesheet against Congress MP Karti Chidambaram in money laundering case

Fresh ED chargesheet against Karti Chidambaram in money laundering case

26 February 2024, 14:30 IST

Hemant Soren denied permission to attend Jharkhand budget session from Feb 23

Soren was sent to the Birsa Munda Central Jail on February 15 after his 13-day custody of the Enforcement Directorate (ED) ended.

22 February 2024, 09:46 IST

Hemant Soren denied permission to attend Jharkhand budget session from Feb 23

Hemant Soren denied permission to attend Jharkhand budget session from Feb 23

Hemant Soren denied permission to attend Jharkhand budget session from Feb 23

22 February 2024, 09:46 IST

Arrested ex-Jharkhand CM Hemant Soren reaches assembly to participate in trust vote

Hemant Soren had filed a petition before the special PMLA court, seeking permission to participate in the trust vote sought by the new government.

05 February 2024, 05:48 IST

Arrested ex-Jharkhand CM Hemant Soren reaches assembly to participate in trust vote

Arrested ex-Jharkhand CM Hemant Soren reaches assembly to participate in trust vote

Arrested ex-Jharkhand CM Hemant Soren reaches assembly to participate in trust vote

05 February 2024, 05:48 IST

ED takes possession of South Delhi asset in money laundering probe against Sanjay Bhandari

The property is situated at the Panchsheel shopping complex in Panchsheel Park and is registered in the name of S B Hospitality and Services Pvt Ltd. The company has been struck off from the records of the Registrar of Companies and the ED feels the assets of this non-existing company can be 'alienated'.

17 October 2023, 07:58 IST

ED takes possession of South Delhi asset in money laundering probe against Sanjay Bhandari

ED takes possession of South Delhi asset in money laundering probe against Sanjay Bhandari

ED takes possession of South Delhi asset in money laundering probe against Sanjay Bhandari

17 October 2023, 07:58 IST

Jet Airways founder Naresh Goyal's applications for checkup by personal doctor, home-cooked food rejected by PMLA court

Special Judge M G Desphande, however, allowed his plea seeking appropriate bedding inside jail considering his health condition.

18 September 2023, 15:59 IST

Jet Airways founder Naresh Goyal's applications for checkup by personal doctor, home-cooked food rejected by PMLA court

Jet Airways founder Naresh Goyal's applications for checkup by personal doctor, home-cooked food rejected by PMLA court

Jet Airways founder Naresh Goyal's applications for checkup by personal doctor, home-cooked food rejected by PMLA court

18 September 2023, 15:59 IST