News for 'PMLA court'

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code

'Misa Bharti's Delhi farm house is a money laundering asset'

'Misa Bharti's Delhi farm house is a money laundering asset'

Rediff.com25 Feb 2018

The ED has now seized the property, agency sources said.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Chidambaram to remain in jail as HC dismisses his bail plea

Chidambaram to remain in jail as HC dismisses his bail plea

Rediff.com15 Nov 2019

Justice Suresh Kait said that wrong message will be sent to the society if bail is granted to Chidambaram in this case.

ED files chargesheet against ex-HP CM Virbhadra Singh and wife

ED files chargesheet against ex-HP CM Virbhadra Singh and wife

Rediff.com1 Feb 2018

The chargesheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife.

Enforcement Directorate records Jagan's statements

Enforcement Directorate records Jagan's statements

Rediff.com13 Jul 2012

Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jaganmohan Reddy in Chanchalguda prison, where he is lodged currently.

Sushant death: NCB files criminal case against Rhea, others

Sushant death: NCB files criminal case against Rhea, others

Rediff.com27 Aug 2020

They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).

Please banks, take your money, says Vijay Mallya

Please banks, take your money, says Vijay Mallya

Rediff.com13 Feb 2020

Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.

HC seeks help of Nirav Modi's company to bring him back

HC seeks help of Nirav Modi's company to bring him back

Rediff.com11 Apr 2018

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

ED seeks revocation of Mallya's passport

ED seeks revocation of Mallya's passport

Rediff.com13 Apr 2016

It is understood that Vijay Mallya left the country for UK on March 2 using a diplomatic passport issued to him by virtue of him being a sitting Rajya Sabha Member of Parliament.

Blackmoney: ED freezes properties, files 173 chargesheets

Blackmoney: ED freezes properties, files 173 chargesheets

Rediff.com29 Apr 2015

The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

Vadra appears before ED for 5th time, grilled for 7 hrs

Vadra appears before ED for 5th time, grilled for 7 hrs

Rediff.com22 Feb 2019

The businessman has been grilled in this case four times in the past, the last being February 20.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

ED attaches Karti's assets worth Rs 54 crore in India, UK, Spain

ED attaches Karti's assets worth Rs 54 crore in India, UK, Spain

Rediff.com11 Oct 2018

The central probe agency issued a provisional order under the Prevention of Money Laundering Act for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh. A cottage and house in Somerset in the UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the agency said.

ED to seek Bhujbal's custody in money laundering case

ED to seek Bhujbal's custody in money laundering case

Rediff.com15 Mar 2016

The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.

Interpol need not hear Lalit before issuing red corner notice: ED

Interpol need not hear Lalit before issuing red corner notice: ED

Rediff.com7 Sep 2015

The ED on Monday contested claims made by the Lalit Modi camp that the former IPL boss will be heard before Interpol issues a red corner notice against him.

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Rediff.com8 Oct 2020

PNB has rich experience in the integration of commercial banks.

2G money laundering case: Order on bail plea deferred to Aug 20

2G money laundering case: Order on bail plea deferred to Aug 20

Rediff.com6 Aug 2014

Money laundering is punishable under the provisions of PMLA.

Lalu's daughter Misa Bharti gets bail in money laundering case

Lalu's daughter Misa Bharti gets bail in money laundering case

Rediff.com5 Mar 2018

The ED opposed the bail plea of the accused, saying they indulged in a "very serious" economic offence.

Mallya accuses CBI, ED of holding him guilty without trial

Mallya accuses CBI, ED of holding him guilty without trial

Rediff.com13 Jun 2016

'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'

ED arrests Chanda Kochhar's husband in money laundering case

ED arrests Chanda Kochhar's husband in money laundering case

Rediff.com7 Sep 2020

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

Rediff.com20 Oct 2020

The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.

ED summons Bhujbal's son, seizes passport

ED summons Bhujbal's son, seizes passport

Rediff.com7 Feb 2016

The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

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

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

Rediff.com15 Mar 2016

'Sameer and Chhagan Bhujbal's arrest is directly the impact of the PIL filed by the AAP in the Bombay high court.'

Sameer Bhujbal arrested on money laundering charges

Sameer Bhujbal arrested on money laundering charges

Rediff.com2 Feb 2016

Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.

Congress's troubleshooter DK Shivakumar arrested by ED

Congress's troubleshooter DK Shivakumar arrested by ED

Rediff.com4 Sep 2019

Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Chidambaram granted protection from arrest till July 10

Chidambaram granted protection from arrest till July 10

Rediff.com5 Jun 2018

This is the second time the former finance minister has got relief from arrest.

CBI, ED will respond to Mallya's allegations by Nov 3

CBI, ED will respond to Mallya's allegations by Nov 3

Rediff.com18 Oct 2017

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of "political vendetta" and "loss-making business".

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

India revokes Mallya's passport

India revokes Mallya's passport

Rediff.com24 Apr 2016

ED has approached the MEA seeking initiation of deportation proceedings against liquor baron Mallya

Chhagan Bhujbal arrested in money laundering case

Chhagan Bhujbal arrested in money laundering case

Rediff.com14 Mar 2016

According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.

Money laundering case: ED files chargesheet against Lalu's daughter

Money laundering case: ED files chargesheet against Lalu's daughter

Rediff.com23 Dec 2017

The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.