Page 5 - Pmla Case
ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud
The ED has recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).
 "ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud")
INX media case: ED says Chidambaram threatened witnesses, opposes bail plea
The senior Congress leader has sought bail, saying as the evidence is documentary and in the custody of probe agencies, he cannot tamper them.
 "INX media case: ED says Chidambaram threatened witnesses, opposes bail plea")
Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
 "Iqbal Mirchi PMLA case: ED summons Shilpa Shetty's husband Raj Kundra")
ED swoop on BPSL has lenders wary of IBC route for debt resolution
The attachment by the ED was made under PMLA and is being legally tested before the National Company Law Appellate Tribunal (NCLAT) at a time when it is in the final lap of resolution under IBC
 "ED swoop on BPSL has lenders wary of IBC route for debt resolution")
In a first, ED seizes chimpanzees, marmosets in PMLA case against smuggler
The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for "illegal possession" of wild animals
ED has filed money laundering case against Rolls Royce, others: Officials
ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year
Bank loan fraud case: ED attaches Tayal groups assets worth Rs 483 cr
Tayal group was already booked under similar charges against UCO bank in 2016 by the ED
Ex-CM Virbhadra case: ED to bring Tarini Group director before court today
Singh is accused of accumulating assets worth around Rs 6.03 crore which were disproportionate to his total income during his tenure as Union minister
 "Ex-CM Virbhadra case: ED to bring Tarini Group director before court today")
Fresh trouble for Lalu family: ED summons son-in-law Rahul in PMLA case
ED has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad
 "Fresh trouble for Lalu family: ED summons son-in-law Rahul in PMLA case")
Virbhadra Singh PMLA case: LIC agent Chauhan seeks interim bail
LIC agent Anand Chauhan was arrested from Chandigarh on July 9 last year under the provisions of Prevention of Money Laundering Act (PMLA)
High Court dismisses ex-Himachal CM's plea to quash money laundering case
The Enforcement Directorate had lodged a case against Virbhadra SIngh and his family members in 2015
 "High Court dismisses ex-Himachal CM's plea to quash money laundering case")
