Impact News India
All posts tagged "PMLA"
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275NationalNo Breather : Satyendar Jain’s Bail Plea Rejected In Money Laundering Case
A court in New Delhi on Saturday dismissed the bail plea of Delhi minister Satyendar Jain, arrested by the Enforcement Directorate in...
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258National
No Respite : Supreme Court Rejects NCP Leader Nawab Malik’s Bail Plea In Money Laundering Case; Judicial Custody Till May 6th
Supreme Court has refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering,...
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231National
Money Laundering &Extortion Case : Former Maharashtra Home Minister Anil Deshmukh In ED Custody Till November 6
Special PMLA court sends former Maharashtra Home Minister Anil Deshmukh to ED custody till November 6 in connection with the extortion and...
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471National
Heat On TMC : ED Summons Abhishek Banerjee And Wife For Questioning In Money Laundering Case Linked To Coal Scam
In a move that could further escalate the already bitter TMC and BJP relations, the Enforcement Directorate (ED) has summoned MP Abhishek...
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311National
Third Time : Fresh Summons Issued To Anil Deshmukh To Appear Before ED On July 5
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money...
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276National
Facing The Heat : Enforcement Directorate Raids Premises Of Former Maharashtra Home Minister Anil Deshmukh In Money Laundering Case
The Enforcement Directorate conducted searches at the premises of former Maharashtra Home Minister Anil Deshmukh in Nagpur and Mumbai as part of...
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330National
No Relief : Delhi HC Refuses To Stay Summons Issued To Mehbooba Mufti In Money Laundering Charge Case
The Delhi High Court has refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement...
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342Business
Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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448Business
ICICI Bank-Videocon Case : ED Files Chargesheet Against Kochhars, Dhoot On Money Laundering Charges
The Enforcement Directorate (ED) has filed its first chargesheet against former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar...
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362Business
ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
