After liquor baron Vijay Mallya today failed to appear before a PMLA court in connection with a money laundering probe against him in an alleged bank loan fraud case, the Enforcement Directorate (ED) may initiate
Mumbai: National Congress Party (NCP) leader Chhagan Bhujbal’s bail plea was today rejected by the Bombay High Court. Bhujbal, who has been arrested in a money laundering case, told the High Court on Tuesday that
New Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before issuing a global arrest warrant against liquor baron
the Ministry of External Affairs has now written to the UK High Commission in New Delhi seeking Mallya’s deportation to India from the United Kingdom.
Mumbai: A special court in Mumbai today issued non-bailable warrant against businessman Vijay Mallya after he refused to appear before Enforcement Directorate on Monday. An application filed by Kingfisher Airlines today in the special Prevention
Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money laundering probe in the 'Vyapam' scam in Madhya Pradesh.
The special court for Prevention of Money Laundering Act cases today extended till April 13 the judicial custody of NCP leader and former Maharashtra minister Chhagan Bhujbal and his nephew and former MP Samir.
National Congress Party (NCP) leader Chhagan Bhujbal has been sent to judicial custody till March 31 by the Prevention of Money Laundering Act (PMLA) court today after his two-day judicial custody came to an end.
New Delhi: In a vindication to Lalit Modi's claim that red corner notice against him is mostly hot air, Interpol has sought reasons from the Enforcement Directorate on why a Red Corner Notice (RCN) should
New Delhi: Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned.An advertisement published by the Income Tax
New Delhi: The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman
New Delhi: The Enforcement Directorate is likely to move an application in a Mumbai Sessions court seeking non-bailable warrant against former IPl commissioner Lalit Modi.According to India TV sources, senior officials of the Enforcement Directorate
Ahmedabad: A Special court for Prevention of Money Laundering Act (PMLA) cases today sent two Delhi-based alleged bookies to Enforcement Directorate (ED) custody here in a multi-crore rupee IPL cricket betting case. The Special PMLA
Bhopal: The Enforcement Directorate has attached assets worth over Rs three crore of an alleged mastermind of the 'Vyapam' scam in connection with its money laundering probe in the case.Official sources said about 21 acres
New Delhi: The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness
New Delhi: In fresh action in the Saradha chit funds scam case, the Enforcement Directorate (ED) has issued orders for attachment of properties worth Rs 5.40 crore based in Assam and Tripura under money laundering
New Delhi: A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations
Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent
New Delhi, Nov 28 (PTI) The Enforcement Directorate is likely to soon issue summons to some government officials, including two who were considered to be close to former telecom minister A Raja, in the 2G
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