By PTI
The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More
By Bhavna Uchil
ED says order that did not confirm attachment of Kochhar’s Churchgate flat “perverse”.
By Bhavna Uchil
Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later
By Agencies
The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for qu...Read More
By PTI
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
By ANI
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
By FPJ Bureau
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
By IANS
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
By Agencies
Mumbai: Fugitive diamantaire Mehul Choksi, accused of involvement in the over $2 billion fraud at Punjab National Bank, has told a specia...Read More
By PTI
New Delhi: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs ...Read More
By PTI
New Delhi: Former Finance Minister P Chidambaram today appeared before the Enforcement Directorate for the second round of questioning in...Read More
By ANI
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
By ANI
New Delhi: A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunde...Read More
By ANI
New Delhi: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambar...Read More
By PTI
New Delhi: A special court here today granted bail to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in a money laundering ...Read More
By FPJ Bureau
Publishes names of firms not complying with anti-money laundering law
By ANI
Bengaluru: A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terr...Read More