Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PMLA case

Sep 17, 2024

He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.

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 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 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...

Narada Sting Operation: ED files prosecution complaint under PMLA against 5 TMC leaders

Sep 02, 2021

New Delhi [India], September 2 : Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case...

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.