PMLA

Vijay Mallya's properties, securities  to be auctioned to recover dues of over Rs 5,600 cr: PNB

Vijay Mallya's properties, securities to be auctioned to recover dues of over Rs 5,600 cr: PNB

In what comes as a huge relief for the banks, the PMLA court has given them permission to sell certain real estate properties and securit...Read More

PMLA court orders Vijay Mallya’s properties worth Rs 5,040 Cr to be released to banks

PMLA court orders Vijay Mallya’s properties worth Rs 5,040 Cr to be released to banks

Mumbai: A special Prevention of Money Laundering Act (PMLA) court has ordered fugitive liquor baron Vijay Mallya and his company’s proper...Read More

Mumbai: HC rejects bail pleas of Mumbai-based realtors in PMLA case

Mumbai: HC rejects bail pleas of Mumbai-based realtors in PMLA case

The Bombay High Court on Tuesday rejected the bail applications of realtors Babulal Varma and Kamal Kishore Gupta of Omkar Group, arreste...Read More

PMLA case: Actor-businessman Sachiin Joshi remanded in ED custody till February 18

PMLA case: Actor-businessman Sachiin Joshi remanded in ED custody till February 18

The ED initiated an investigation on the basis of FIR registered by City Chowk police station Aurangabad, Maharashtra against promoters o...Read More

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

IL&FS PMLA case: ED attaches Rs 452-cr worth assets of Singapore shell company

The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More

ICICI-Videocon fraud case: ED to challenge PMLA adjudicating authority’s order over attaching Kochhars' Churchgate flat

ICICI-Videocon fraud case: ED to challenge PMLA adjudicating authority’s order over attaching Kochhars' Churchgate flat

ED says order that did not confirm attachment of Kochhar’s Churchgate flat “perverse”.

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) had on February 21 granted bail to Dewan Housing a...Read More

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

ED issues fresh summons in Air Asia PMLA case

ED issues fresh summons in Air Asia PMLA case

The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for qu...Read More

ED attaches Rs 204 cr worth assets of ex-BSPL CMD Sanjay Singal

ED attaches Rs 204 cr worth assets of ex-BSPL CMD Sanjay Singal

New Delhi: Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay ...Read More

Mumbai: Corruption case filed against Narayan Rane

Mumbai: Corruption case filed against Narayan Rane

The activist, Pradeep Bhalekar has filed a petition seeking action against Rane, his wife Nilam and sons Nitesh and Nilesh under the prov...Read More

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Speaking to ANI, Shivakumar said, "I have requested Court that it's a simple Income Tax matter. I have already filed ITR. There's no Prev...Read More

HDFC Bank clarifies on United Spirits Limited PMLA case

HDFC Bank clarifies on United Spirits Limited PMLA case

Mumbai: HDFC Bank on Friday said it is not a party to the proceedings in the PMLA court regarding liquidation of shares of United Spirits...Read More

Foreign exchange case: ED gets custody of Vijay Kothari

Foreign exchange case: ED gets custody of Vijay Kothari

Mumbai: The ED on Tuesday said it has got custody of businessman Vijay Kothari who illegally remitted foreign exchange worth Rs 500 crore...Read More

PNB scam: Will appear if I’m fit to travel: Mehul Choksi to Court

PNB scam: Will appear if I’m fit to travel: Mehul Choksi to Court

Mumbai: Fugitive diamantaire Mehul Choksi, accused of involvement in the over $2 billion fraud at Punjab National Bank, has told a specia...Read More

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu

New Delhi: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs ...Read More

Aircel-Maxis case: P Chidambaram appears before Enforcement Directorate for second time

Aircel-Maxis case: P Chidambaram appears before Enforcement Directorate for second time

New Delhi: Former Finance Minister P Chidambaram today appeared before the Enforcement Directorate for the second round of questioning in...Read More

Bombay High Court rejects interim bail plea of Sameer Bhujbal, slams Additional Solicitor General

Bombay High Court rejects interim bail plea of Sameer Bhujbal, slams Additional Solicitor General

Mumbai: The Bombay High Court on Thursday denied interim bail to former law maker Sameer Bhujbal, nephew of senior NCP leader Chhagan Bhu...Read More

SC to hear plea seeking consecutive sentence for corruption on May 7

SC to hear plea seeking consecutive sentence for corruption on May 7

New Delhi: The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988,...Read More

PNB Scam: Nirav Modi’s Firestar Group Vice President Shyam Wadhwa sent to ED custody for seven days

PNB Scam: Nirav Modi’s Firestar Group Vice President Shyam Wadhwa sent to ED custody for seven days

New Delhi: A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunde...Read More

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