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ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money......

HC rejects Virbhadra Singh's plea to quash PMLA case

The Delhi high court on Monday refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of......

Firm owned by Vadra gets ED notice under PMLA

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land......

PMLA court reserves order on Bhujbal's bail plea till Friday

A special court on Wednesday reserved till May 13 its order on the bail application filed by senior Nationalist Congress Party leader and former deputy chief minister Chhagan Bhujbal who was......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

ED to seize fresh Rs 17,00 crore assets of Mallya

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh......

Mallya asked to appear before a Mumbai court on July 29

Liquor baron Vijay Mallya has been asked to appear before a PMLA court here on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special......

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Goods seized are worth Rs 12.52 cr in the Rs 6,000 cr suspicious forex transactions case The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury......

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com The Enforcement Directorate......
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ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic... ...

http://www.rediff.com/money/report/ed-seizes-rs-94-cr-assets-luxury-cars-of-nirav-modi-choksi/20180222.htm
CBI questions Kothari, son in Delhi

Rotomac promoter Vikram Kothari and his son Rahul were on Wednesday questioned at the CBI headquarters in the national capital in connection with... ...

http://www.deccanherald.com/content/660658/cbi-questions-kothari-son-delhi.html
Bank of India reveals full provision made for Rotomac NPA in FY16

State-owned Bank of India today said it had sanctioned some loan to Rotomac group companies as a consortium lender and that had turned into a... ...

http://www.dnaindia.com/business/report-bank-of-india-reveals-full-provision-made-for-rotomac-npa-in-fy16-2587202
Indrani Mukerjea's judicial custody extended

A Delhi court on Tuesday extended the judicial custody of Indrani Mukerjea for 14 days in connection with a case related to INX Media. Earlier, the... ...

http://www.catchnews.com/national-news/inx-media-case-indrani-mukerjea-s-judicial-custody-extended-100025.html
Rahul on PNB fraud case

New Delhi: Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".... ...

http://www.sify.com/news/pm-modi-robbed-india-rahul-on-pnb-fraud-case-news-national-sctpaoadegcgh.html

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