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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......

Adarsh accused move Bombay HC against PMLA application

Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate's case against them for money laundering is not "sustainable" as provisions of anti-money......

Saradha scam: ED summons Nalini Chidambaram

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former finance minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.......

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Initiating fresh action in the VVIP choppers deal money laundering probe case, the Enforcement Directorate on Monday conducted searches in Delhi, Mumbai and Hyderabad on at least 10 premises of......

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......

In a new twist, Indigo, GoAir made parties in Mallya case

The objections were filed after Airbus failed to repay Rs 196 crore, availed by the aircraft-making company on behalf of Mallya-controlled Kingfisher Airlines Indigo and GoAir airline, on Friday,......

Mallya case: ED to attach fresh assets

The next edition of attachments will be carried out under sections of the Criminal Procedure Code Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt......

Want to come to India but govt's got my passport: Mallya

The court has now put up the matter for further hearing on October 4 Liquor baron Vijay Mallya on Friday informed a Delhi court that he wants to come to India but is unable to travel back as his......

FIRST LOOK: Mallya at British GP, says 'life must go on'!

'I am willing to answer all their questions. But why only in India? And why after my passport has been revoked?' IMAGE: Sahara Force India owner Vijay Mallya during free practice at the......

ED gets court nod to extradite Lalit Modi from United Kingdom

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
  Web results for Pmla
Delhi Police busts interstate extortion gang

IANS New Delhi, Oct 21 (IANS) The Delhi Police have arrested 10 persons and claimed to have busted an interstate gang that extorted money from... ...
DRT raps banks for casual approach

Bengaluru: Terming GoAir and Indigo as"innocent" third parties, the Debt Recovery Tribunal has rapped banks for filing interim applications in a... ...
ED rejects bail of Kailash Agarwal

The special ED (Enforcement Directorate) court on Friday rejected bail plea of Kailash Agarwal, director of Ludiana-based ARK Imports, in the Rs... ...
Yash Birla, close aide named in investment scam chargesheet

The chargesheet was filed at the Special Maharashtra Protection of Interest of Depositors Court Thursday. The Economic Offences Wing (EOW) of the... ...
JDS MLA Narayana Gowda manhandles engineer at irrigation department office (Watch Video)

Mandya, Oct 20: C Narayana Gowda, MLA from KR Pet in Karnataka on Wednesday, manhandled Hemavathi reservoir Executive Engineer Narayana, while... ...

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