The special court for Prevention of Money Laundering Act in Mumbai on Wednesday directed sending Maharashtra’s former deputy chief minister Chhagan Bhujbal to the Arthur Road jail from the......
A special court for Prevention of Money Laundering Act on Wednesday issued a non-bailable arrest warrant against former Indian Premier League boss Lalit Modi in connection with a case of money......
The agency will now proceed to attach Mallya's assets even as the court is expected to declare him a proclaimed offender after he skipped the court's summons. The Enforcement Directorate is......
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......
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......