Judge who denied bail to PC tipped to head PMLA Tribunal

The government is believed to have appointed Justice Sunil Gaur, who had rejected the bail plea of former finance minister P Chidambaram in the INX Media case, as chairman of the PMLA Appellate......

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

A designated Prevention of Money Laundering Act authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of Rashtriya Janata Dal chief Lalu Prasad's daughter......

HC rejects Mallya's plea for stay on ED's request

The ED had filed an application before a special PMLA court seeking the 'fugitive' tag for Mallya under the Fugitive Economic Offenders' Act, 2018. Illustration: Uttam Ghosh/Rediff.com The Bombay......

Mallya slams CBI, ED, says their actions have no legal basis

The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month. Embattled Indian businessman Vijay Mallya, having to douse multiple fires......

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

Occupants were served eviction orders in April this year The ED on Thursday confiscated a Rs 100-crore worth beachside farm house in Maharashtra's Alibaug "controlled" by beleaguered liquor baron......

Why no one has gone to jail for money laundering

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.......