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Thursday, October 28, 2021

PMLA case


ED files chargesheet against Anil Deshmukh's aides in money laundering case

August 23, 2021 6:36 pm

The chargesheet was filed before the special court assigned to hear matters related to the Prevention of Money Laundering Act against Anil Deshmukh's private secretary Sanjeev Palande and personal assistant Kundan Shinde.

Money laundering case: ED attaches immovable assets worth Rs 4.2 cr of Anil Deshmukh and family

July 16, 2021 8:59 pm

"The attached assets are in the form of a residential flat valued at Rs 1.54 crore located at Worli, Mumbai and 25 land parcels of book value Rs 2.67 crore, located at Dhutum villages in Uran, Raigarh district of Maharashtra," said ED in a statement.

Gujarat High Court grants bail to PVS Sarma in PMLA case

May 07, 2021 5:56 am

With relief granted in both the complaints, Sarma is now expected to be out of prison on Friday, according to a source.

Chanda Kochhar gets bail in PMLA case

February 13, 2021 2:59 am

The ED had filed a prosecution complaint against her, her husband Deepak Kocchar, who is in judicial custody, and Videocon Group's Venugopal Dhoot along with others.

ED assures SC of no coercive action against Chanda Kochhar in PMLA case

November 21, 2020 7:51 am

Solicitor General Tushar Mehta informed the bench headed by Justice S.K. Kaul the probe agency would not take any coercive step in pursuance of the case registered in ICICI Bank-Videocon Group loan case.

ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case

November 20, 2020 4:41 pm

The bench said it would hear later the two other petitions filed by Chanda Kochhar challenging the arrest of her husband Deepak Kochhar in the case.

ED questions Congress leader Ahmed Patel for 4th time in PMLA case

July 09, 2020 4:01 pm

The officials said the Congress leader's statement is being recorded under the Prevention of Money Laundering Act (PMLA).

Sterling Biotech case: ED begins second round of questioning of Ahmed Patel

June 30, 2020 12:52 pm

Ahmed Patel was allowed questioning at home by the agency after the Congress Rajya Sabha MP from Gujarat refused to visit the ED office citing prevailing Covid-19 guidelines that discourage senior citizens from going out.

PMLA case: Karnataka Cong leader appears before ED

August 31, 2019 1:30 am

Shivakumar, an MLA from Kanakapura, had to appear before the agency after the Karnataka High Court on Thursday dismissed his petition challenging the summons issued to him by the ED.

Enforcement Directorate seizes asset in Bikaner land grab PMLA case

April 20, 2018 3:55 am

In the FIR, it had named some Rajasthan government officials and some of the "land mafia". Vadra has denied any wrongdoing even as the Congress party had called the action "sheer political vendetta".