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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......

Mallya bank loan fraud: ED registers fresh case

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him In more trouble for businessman......

Now a 21-year-old treaty to be used to get Mallya back to India

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused The Enforcement Directorate is banking on a 21-year-old treaty to get......

ED registers money laundering case against ex-minister, others

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles The Enforcement......

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
ED summons to Chidambaram’s wife on Saradha chit fund scam

Congress MP P Chidambaram during the ongoing monsoon session in New Delhi. (Photo: PTI) The ED has summoned Nalini Chidambaram, wife of former... ...

http://www.asianage.com/india/ed-summons-chidambaram-s-wife-saradha-chit-fund-scam-265
ED to Delhi HC

Himachal Pradesh Chief Minister Virbhadra Singh's wife Pratibha Singh needed to be further questioned in connection with a money laundering case... ...

http://zeenews.india.com/news/himachal-pradesh/himachal-pradesh-cms-wife-to-be-further-quizzed-in-pmla-case-ed-to-delhi-hc_1922102.html
ED summons India Infoline director under PMLA

Chintan Modi would be present himself for the ED investigation on Monday ...

http://www.business-standard.com/article/current-affairs/nsel-case-ed-sommons-india-infoline-director-under-pmla-116081901011_1.html
Now a 21-year-old treaty to be used to get Mallya back to India

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused The Enforcement... ...

http://www.rediff.com/money/report/mallya-saga-now-a-21-year-old-treaty-to-be-used-to-get-mallya-back-to-india/20160817.htm
All internet services suspended in Kashmir

Aug 13: Sprinter Dutee Chand comes in 7th in women's 100m heat, exits qualifiers. Meanwhile, ISIS leader in Afghanistan and Pakistan killed in US... ...

http://www.oneindia.com/india/jammu-and-kashmir-rio-olympics-narendra-modi-news-updates-aug-13-2181193.html

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