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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
Vijay Mallya

Beleaguered liquor baron Vijay Mallya on Thursday said Kingfisher Airlines has turned out to be a 'nightmare' and blamed government's adverse... ...

http://www.dnaindia.com/money/report-have-been-accused-of-siphoning-off-rs-6000-crore-out-of-kingfisher-airlines-without-any-legal-basis-vijay-mallya-2259950
DRI, ED get ready for faceoff on money laundering act

The Directorate of Revenue Intelligence contended that in cases of black money detection, it was forced to transfer the matter to the Enforcement... ...

http://indiatoday.intoday.in/story/exclusive-dri-ed-get-ready-for-faceoff-on-pmla/1/775807.html
DRT asks bankers to amend prayer in Indigo, GoAir case

Bengaluru, Sep 27 () The Debt Recovery Tribunal here today ordered a consortium of banks to amend its plea in a garnishee proceedings initiated to... ...

http://timesofindia.indiatimes.com/city/bengaluru/DRT-asks-bankers-to-amend-prayer-in-Indigo-GoAir-case-/articleshow/54551813.cms
ED attaches Rs 94 lakh assets of Gujarat IAS officer

New Delhi, Sep 27 (PTI) Enforcement Directorate (ED) has issued fresh orders attaching over Rs 94 lakh assets of suspended Gujarat-cadre IAS... ...

http://www.ptinews.com/news/7915340_ED-attaches-Rs-94-lakh-assets-of-Gujarat-IAS-officer.html
HC refuses to grant relief to Bhujbal in PMLA case

Mumbai, Sep 27 ( UNI) The Bombay High Court today said it was not inclined to grant the interim relief sought by former Maharashtra Deputy Chief... ...

http://www.uniindia.com/hc-refuses-to-grant-relief-to-bhujbal-in-pmla-case/other/news/637324.html

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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