News for 'pmla'

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

Rediff.com11 Jul 2019

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.

Amid Raj drama, Gehlot's brother summoned by ED

Amid Raj drama, Gehlot's brother summoned by ED

Rediff.com28 Jul 2020

Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.

Court notice to Mallya on ED's plea to withdraw his exemption

Court notice to Mallya on ED's plea to withdraw his exemption

Rediff.com10 May 2016

A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.

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).

SC protects Karti from arrest by ED till March 26

SC protects Karti from arrest by ED till March 26

Rediff.com15 Mar 2018

The apex court's order came hours after the high court extended Chidambaram's protection from arrest in the ED case from March 20 to March 22.

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Rediff.com26 Apr 2019

The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.

ED arrests Chidambaram in INX Media case

ED arrests Chidambaram in INX Media case

Rediff.com16 Oct 2019

Chidambaram, 74, was arrested by the Central Bureau of Investigation on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

Kanimozhi, Raja likely be chargesheeted soon by ED

Kanimozhi, Raja likely be chargesheeted soon by ED

Rediff.com13 Jan 2014

The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

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.

Companies, personnel in coal scam under ED scanner

Companies, personnel in coal scam under ED scanner

Rediff.com14 Apr 2015

The Enforcement Directorate to take a "conclusive action" towards attachment of assets of those involved in coal scam.

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Rediff.com2 Apr 2015

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct.

AgustaWestland accused Gautam Khaitan gets bail

AgustaWestland accused Gautam Khaitan gets bail

Rediff.com16 Apr 2019

The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.

Confiscating properties will not help creditors: Mallya to HC

Confiscating properties will not help creditors: Mallya to HC

Rediff.com1 Apr 2019

The next hearing on ED's application before the special court, seeking permission to start confiscation proceedings, is scheduled for April 8.

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Rediff.com27 Mar 2019

Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

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.

'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.

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

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.

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.

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