Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering case

Nov 01, 2022

The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.

ED initiates process to declare Shine city promoter as fugitive economic offender

Sep 26, 2024

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before...

ED files supplementary prosecution complaint against 2 PFI leaders under PMLA

May 14, 2022

New Delhi [India], May 14 : The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of...

ED files prosecution complaint against Atiq Ahmed's wife Shaista in case involving multi-crore extortion racket

May 15, 2024

Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP,...

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...

Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms

Apr 25, 2024

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...