PMLA

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

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

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

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

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

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

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

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

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

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

New Delhi: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambar...Read More

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

Bengaluru: A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terr...Read More