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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: More heads to roll in the jewellery sector

Three-four big gem and jewellery firms are showing financial weaknesses and might find it tough to withstand shocks The fraud at Punjab National Bank (PNB) is creating ripple effects in the gems......
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More heads to roll in the jewellery sector

Three-four big gem and jewellery firms are showing financial weaknesses and might find it tough to withstand shocks The fraud at Punjab National... ...

http://www.rediff.com/money/report/pnb-fraud-more-heads-to-roll-in-the-jewellery-sector/20180219.htm
200 shell firms, benami assets under ED, I-T dept scanner

At least 200 shell firms and "benami" assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged... ...

http://news.rediff.com/commentary/2018/feb/18/pnb-fraud-200-shell-firms-benami-assets-under-ed-it-dept-scanner/30cc676ded4b02b6c21366eb091e1f4a
ED attaches properties of VGN developers worth Rs 115 crores

The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in... ...

http://www.business-standard.com/article/news-ani/ed-attaches-properties-of-vgn-developers-worth-rs-115-crores-118021700767_1.html
ED continues raids, seizes assets of Rs. 5674 cr till now

The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud... ...

http://www.business-standard.com/article/news-ani/pnb-scam-ed-continues-raids-seizes-assets-of-rs-5674-cr-till-now-118021700839_1.html
ED attaches Rs 115-crore land of Chennai developer

The Enforcement Directorate (ED) has attached land worth Rs 115 crore of VGN Developers in Chennai in a case of bank fraud while purchasing the... ...

http://www.prokerala.com/news/articles/a811244.html

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