Pmla
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PMLA case: Virbhadra Singh fails to appear before ED, fresh summons issued
National | Apr 13, 2017, 04:45 PM ISTHimachal Pradesh Chief Minister Virbhadra Singh on Thursday failed to appear before the Enforcement Directorate in connection with its probe into a money laundering case against him.
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ED attaches assets worth Rs 414.62 cr in NSEL scam probe
Mar 15, 2017, 08:38 PM ISTThe ED today attached assets worth Rs 414.62 crore of a Chandigarh-based firm in connection with its NSEL scam probe.
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Vijay Mallya skips appearance before PMLA court; ED to initiate fresh attachment of assets
Jul 29, 2016, 10:29 PM ISTAfter liquor baron Vijay Mallya today failed to appear before a PMLA court in connection with a money laundering probe against him in an alleged bank loan fraud case, the Enforcement Directorate (ED) may initiate
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Bombay HC rejects bail to Chhagan Bhujbal in money-laundering case
National | Jun 16, 2016, 07:39 PM ISTMumbai: National Congress Party (NCP) leader Chhagan Bhujbal’s bail plea was today rejected by the Bombay High Court. Bhujbal, who has been arrested in a money laundering case, told the High Court on Tuesday that
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Enforcement Directorate replies to Interpol on Vijay Mallya PMLA case
Jun 12, 2016, 03:14 PM ISTNew Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before issuing a global arrest warrant against liquor baron
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MEA writes to UK, seeks deportation of Vijay Mallya
India | Apr 28, 2016, 07:01 PM ISTthe Ministry of External Affairs has now written to the UK High Commission in New Delhi seeking Mallya’s deportation to India from the United Kingdom.
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Setback to Vijay Mallya, Mumbai court issues non-bailable warrant against him
Apr 18, 2016, 08:53 PM ISTMumbai: A special court in Mumbai today issued non-bailable warrant against businessman Vijay Mallya after he refused to appear before Enforcement Directorate on Monday. An application filed by Kingfisher Airlines today in the special Prevention
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Vyapam scam: ED attaches over Rs 10 crore assets of two accused
India | Apr 01, 2016, 07:54 PM ISTEnforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money laundering probe in the 'Vyapam' scam in Madhya Pradesh.
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Judicial custody of Bhujbal, nephew extended till April 13
National | Mar 31, 2016, 10:45 PM ISTThe special court for Prevention of Money Laundering Act cases today extended till April 13 the judicial custody of NCP leader and former Maharashtra minister Chhagan Bhujbal and his nephew and former MP Samir.
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Maharashtra Sadan scam: Court extends Chhagan Bhujbal’s judicial custody till March 31
National | Mar 17, 2016, 08:28 PM ISTNational Congress Party (NCP) leader Chhagan Bhujbal has been sent to judicial custody till March 31 by the Prevention of Money Laundering Act (PMLA) court today after his two-day judicial custody came to an end.
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Interpol seeks reasons for red corner notice against Lalit Modi
India | Sep 07, 2015, 12:41 PM ISTNew Delhi: In a vindication to Lalit Modi's claim that red corner notice against him is mostly hot air, Interpol has sought reasons from the Enforcement Directorate on why a Red Corner Notice (RCN) should
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Stringent PMLA to apply if foreign assets not disclosed by Sep 30
Jul 20, 2015, 05:30 PM ISTNew Delhi: Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned.An advertisement published by the Income Tax
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IPL money laundering case: ED seeks LRs to Singapore, Mauritius
Cricket | Jun 30, 2015, 09:39 AM ISTNew Delhi: The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman
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ED may invoke criminal charges against Lalit Modi under PMLA
India | Jun 19, 2015, 08:29 AM ISTNew Delhi: The Enforcement Directorate is likely to move an application in a Mumbai Sessions court seeking non-bailable warrant against former IPl commissioner Lalit Modi.According to India TV sources, senior officials of the Enforcement Directorate
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PMLA court sends two alleged bookies to three-day ED custody
Cricket | May 22, 2015, 10:06 PM ISTAhmedabad: A Special court for Prevention of Money Laundering Act (PMLA) cases today sent two Delhi-based alleged bookies to Enforcement Directorate (ED) custody here in a multi-crore rupee IPL cricket betting case. The Special PMLA
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MP Vyapam scam: ED attcahes Rs 3 cr assets of main accused
India | Apr 08, 2015, 04:05 PM ISTBhopal: The Enforcement Directorate has attached assets worth over Rs three crore of an alleged mastermind of the 'Vyapam' scam in connection with its money laundering probe in the case.Official sources said about 21 acres
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2G case: Trial begins, court records statement of ED officer
National | Nov 17, 2014, 04:39 PM ISTNew Delhi: The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness
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ED attaches Saradha assets in Assam, Tripura
India | Jul 31, 2014, 07:37 AM ISTNew Delhi: In fresh action in the Saradha chit funds scam case, the Enforcement Directorate (ED) has issued orders for attachment of properties worth Rs 5.40 crore based in Assam and Tripura under money laundering
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Saradha scam: Sudipta Sen's accts frozen on laundering charges
Oct 21, 2013, 11:41 PM ISTNew Delhi: A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations
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Sessions Court To Hear Hasan Ali's Bail Plea On April 8
India | Apr 06, 2011, 09:00 PM ISTMumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent