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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......

'BJP was trying to give Bhujbal a backdoor to escape'

'Sameer and Chhagan Bhujbal's arrest is directly the impact of the PIL filed by the AAP in the Bombay high court.' Aam Aadmi Party National Spokesperson Preeti Sharma Menon, below, left, says that......

ED to seek Bhujbal's custody in money laundering case

Former Maharashtra Deputy Chief Minister Chhagan Bhujbal, who was arrested by the Enforcement Directorate in connection with its probe in a money laundering case, will be produced before a special......

Vendetta politics by BJP, says NCP on Bhujbal's arrest

The Nationalist Congress Party on Monday described senior party leader Chhagan Bhujbal’s arrest as ‘vendetta politics’ by the Bharatiya Janata Party, and said there was no need to......

Chhagan Bhujbal arrested in money laundering case

Former Maharashtra deputy CM Chhagan Bhujbal appeared before the ED in Maharashtra Sadan corruption cases in Mumbai on Monday. Photograph: PTI Photo. Senior Nationalist Congress Party leader and......

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......

ED to recall exemption given to Vijay Mallya on personal appearance

ED had claimed that Vijay Mallya was summoned on four occasions for questioning in connection with a contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of......

India revokes Mallya's passport

ED has approached the MEA seeking initiation of deportation proceedings against liquor baron Mallya India has revoked the passport of Vijay Mallya, whose Kingfisher Airlines has been accused of......

ED to seek Interpol arrest warrant against Mallya

Vijay Mallya had left the country on March 2 and is said to be in UK at present. The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya......

Mallya's passport suspended, court moved for non-bailable warrant

Liquor baron Vijay Mallya's passport has been suspended. Beleaguered industrialist Vijay Mallya, whose Kingfisher Airlines has defaulted on loans of over Rs 9,400 crore (Rs 94 billion) and......

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......

IPL betting: ED nabs bookie; conducts searches in multiple cities

Alleged racket suspected to be between Rs 1,000 – Rs 4,000 crore Searches are aimed at investigating some top links active in betting in matches in the Indian Premier League Suspected bookies......
  Web results for Pmla
‚ÄČED ex-director under scanner for sitting on probe

Among the many questions swirling around the tainted AgustaWestland deal are those that loom over the conduct of former Enforcement Director Rajan... ...

http://m.hindustantimes.com/india/agusta-deal-ed-ex-director-under-scanner-for-sitting-on-probe/story-SoDdHP0POytcuR1kfZTmPM.html
ED probes Indiabulls donation to Bhujbal's welfare foundation

3 May 2016, New Delhi, Saurabh Sharma The Enforcement Directorate (ED) has launched a fresh investigation into the donations made by... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=267740
Part of AgustaWestland VVIP chopper bribe returned via FDI route

NEW DELHI: Indian investigators said some of the money alleged to have been paid as kickbacks in the AgustaWestland VVIP helicopter deal was... ...

http://timesofindia.indiatimes.com/india/Part-of-AgustaWestland-VVIP-chopper-bribe-returned-via-FDI-route/articleshow/52070446.cms
UPA 2's AgustaWestland probe moved at a snail's pace

Documentary evidence in the AgustaWestland VVIP helicopter deal reveals that the then defence minister, AK Antony, approved a ban on procurement... ...

http://m.hindustantimes.com/india/upa-2-s-agustawestland-probe-moved-at-a-snail-s-pace/story-EvR4nsr4mTgMAax0ruqjcP.html
CBI to grill former-IAF chief SP Tyagi, his 2 brothers today; major set-back for Sonia Gandhi?

New Delhi: Amid controversy over alleged corruption in Rs 3,600-crore AgustaWestland VVIP chopper deal, the Central Bureau of Investigation (CBI)... ...

http://zeenews.india.com/news/india/vvip-chopper-deal-probe-cbi-to-grill-former-iaf-chief-sp-tyagi-his-2-brothers-today-major-set-back-for-sonia-gandhi_1881328.html

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