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HOME» Tag » Pmla Enforcement Directorate Issues New Guidelines on Statement Recording Nirav Modi’s PNB Fraud Case: ED Seizes Assets Worth Rs 29.75 Crore Rajya Sabha MP Kapil Sibal: ‘PMLA is Pradhan Mantri ki Lal Aankh’ ED can’t arrest after special court takes cognizance : SC SC: ED Cannot Arrest Accused Under PMLA After Special Court’s Cognisance ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam Jharkhand CM Soren summoned by ED in money laundering case Robert Vadra ‘renovated and stayed’ at London property from ‘proceeds of crime’: ED ED arrests Indore businessman linked to housing cooperative scam Judicial remand for suspended IAS officer Chhavi Ranjan till 25 May: PMLA court Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case ED raids homes of Atiq and his relative Khalid Zafar Only 2.98% of MPs and MLAs have been charged with money laundering, according to ED statistics; the conviction rate is 96% ED arrests Former SDO Jairam Deshpande Satyendar Jain takes Massage in Tihar, BJP slammed AAP Delhi court rejects bail of Satyendar Jain in money laundering case Health Minister in custody, ED files charge sheet against Satyendar Jain and others Supreme Court upholds ED’s power of search, and arrest under PMLA
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