PMLA

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

5 June 2021, 09:56 AM

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

By Bhavna Uchil

2 June 2021, 05:05 PM

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

By Agencies

16 March 2021, 07:00 PM

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

By PTI

16 February 2021, 10:03 AM

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

By PTI

5 January 2021, 04:40 PM

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

By Bhavna Uchil

24 November 2020, 05:27 AM

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

By Staff Reporter

11 April 2020, 12:56 AM

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

By Bhavna Uchil

21 February 2020, 12:06 PM

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

By Agencies

24 January 2020, 12:01 PM

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

By PTI

18 January 2020, 02:59 PM

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

By Staff Reporter

10 October 2019, 01:29 AM

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

By ANI

30 August 2019, 06:48 AM

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

By FPJ Bureau

30 March 2019, 12:17 AM

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

By IANS

27 March 2019, 02:40 PM

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

By Agencies

18 November 2018, 09:17 PM

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

By PTI

8 September 2018, 11:25 AM

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

By PTI

12 June 2018, 06:33 AM

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

By Staff Reporter

25 May 2018, 02:22 AM

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

By ANI

30 April 2018, 10:05 AM

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

By ANI

29 March 2018, 03:32 AM

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

PMLA

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

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

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

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

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

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

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

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

ED issues fresh summons in Air Asia PMLA case

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

Mumbai: Corruption case filed against Narayan Rane

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

HDFC Bank clarifies on United Spirits Limited PMLA case

Foreign exchange case: ED gets custody of Vijay Kothari

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

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

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

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

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

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

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