ED Seizes ₹1,400 Crore More in Anil Ambani Case
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
Category : Search result: PMLA court Shimla
ED arrests Amit Katyal in money laundering case
Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Anil Ambani: ED Summons Linked to FEMA, Not PMLA
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
ED attaches Rs 50 lakh property of drug smuggler
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
HC Gives Himachal Govt Time on Mayor Term Extension Plea
Himachal Pradesh High Court grants state government time to file response on plea challenging mayor term extension. Next hearing scheduled for August 26.
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Shimla Mayor, Deputy Face HC Notice in PIL Challenge
Himachal Pradesh High Court serves notice to Shimla's Mayor and Deputy Mayor following PIL alleging illegal election process. Municipal Corporation under legal scrutiny.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Shimla Private Bus Strike: All Services Halted
Private bus operators in Himachal Pradesh launch indefinite strike, halting all services to Shimla. Discover how this transport crisis affects tourists and commuters, and what alternatives remain available.
Punjab Governor sanctions Majithia prosecution in assets case
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Shimla Mild Earthquake: No Damage Reported
Shimla felt mild earthquake tremors measuring 3.0 magnitude on Richter scale. The seismic activity caused brief panic but no casualties or property damage reported. NCS confirms epicenter near Shimla.
Shimla Court Stays Mosque Demolition, Summons Commissioner
In a significant development, the Shimla District Court has stayed the demolition of Sanjauli Mosque and issued a show-cause notice to the Municipal Commissioner. The court has demanded a personal appearance and explanation for the controversial demolitio
Shimla Court Upholds Mosque Demolition Order
Shimla District Court dismisses Waqf Board and Mosque Committee's petition challenging demolition order of Sanjauli mosque. The court rules the structure was illegally constructed on public land.
Shimla Councillors Revolt Against Mayor's Term Extension
Growing resentment among Shimla councillors as Mayor Surender Chauhan and Deputy Mayor Uma Kaushal get unprecedented term extension, sparking allegations of constitutional violation and political favoritism.
Himachal preps for Indira Gandhi memorial, Sardar Patel birthday
Deputy Commissioner Shimla conducts high-level meeting to review arrangements for Indira Gandhi's death anniversary and Sardar Patel's birth anniversary functions. Key officials ensure comprehensive preparations.
Himachal extends Shimla mayor term to 5 years
In a significant move just one month before Shimla's mayoral elections, the Himachal Pradesh cabinet has approved doubling the mayor's term from 2.5 to 5 years, sparking political debate across the state.
Paraglider Crash at Shimla Festival: Pilot Survives
A professional paragliding pilot survived a horrific crash during the Shimla Flying Festival, raising serious questions about adventure sports safety protocols in Himachal Pradesh.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Karnataka HC shields bank properties from ED attachment
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
Shimla Diwali: 2-Hour Crackers Window 8-10 PM
Shimla Deputy Commissioner announces limited two-hour timeframe for bursting crackers during Diwali celebrations. Know the exact timings and new regulations.
CBI: Full SIT team worked on Vimal Negi death probe
The CBI has clarified to the Punjab and Haryana High Court that all members of the Special Investigation Team actively participated in the probe into DSP Vimal Negi's death, countering claims of limited involvement.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
Page 4 of 4