News for '-pmla-court'

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

Rediff.com13 Jul 2016

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence

Court asks Mallya to file proper reply on ED's plea

Court asks Mallya to file proper reply on ED's plea

Rediff.com20 May 2016

ED's application, filed through prosecutor N K Matta, had requested the court to direct the accused for his physical appearance in the case which is at its final stage.

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

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

Rediff.com15 Apr 2016

Liquor baron Vijay Mallya's passport has been suspended.

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