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  ED attaches assets worth Rs 414.62 cr in NSEL scam probe

  March 15, 2017 20:38 IST

  The ED today attached assets worth Rs 414.62 crore of a Chandigarh-based firm in connection with its NSEL scam probe.

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  Vijay Mallya skips appearance before PMLA court; ED to initiate fresh attachment of assets

  July 29, 2016 22:29 IST

  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

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  Bombay HC rejects bail to Chhagan Bhujbal in money-laundering case

  Politics | June 16, 2016 19:39 IST

  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

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  Enforcement Directorate replies to Interpol on Vijay Mallya PMLA case

  June 12, 2016 15:14 IST

  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

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  MEA writes to UK, seeks deportation of Vijay Mallya

  India | April 28, 2016 19:01 IST

  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.

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  Setback to Vijay Mallya, Mumbai court issues non-bailable warrant against him

  April 18, 2016 20:53 IST

  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

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  Vyapam scam: ED attaches over Rs 10 crore assets of two accused

  India | April 01, 2016 19:54 IST

  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.

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  Judicial custody of Bhujbal, nephew extended till April 13

  Politics | March 31, 2016 22:45 IST

  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.

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  Maharashtra Sadan scam: Court extends Chhagan Bhujbal’s judicial custody till March 31

  Politics | March 17, 2016 20:28 IST

  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.

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  Interpol seeks reasons for red corner notice against Lalit Modi

  India | September 07, 2015 12:41 IST

  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

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  Stringent PMLA to apply if foreign assets not disclosed by Sep 30

  July 20, 2015 17:30 IST

  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

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  IPL money laundering case: ED seeks LRs to Singapore, Mauritius

  Cricket | June 30, 2015 9:39 IST

  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

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  ED may invoke criminal charges against Lalit Modi under PMLA

  India | June 19, 2015 8:29 IST

  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

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  PMLA court sends two alleged bookies to three-day ED custody

  Cricket | May 22, 2015 22:06 IST

  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

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  MP Vyapam scam: ED attcahes Rs 3 cr assets of main accused

  India | April 08, 2015 16:05 IST

  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

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  2G case: Trial begins, court records statement of ED officer

  Politics | November 17, 2014 16:39 IST

  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

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  ED attaches Saradha assets in Assam, Tripura

  India | July 31, 2014 7:37 IST

  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

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  Saradha scam: Sudipta Sen's accts frozen on laundering charges

  October 21, 2013 23:41 IST

  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

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  Sessions Court To Hear Hasan Ali's Bail Plea On April 8

  India | April 06, 2011 21:00 IST

  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

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  ED To Question Raja's Aides

  India | November 28, 2010 19:08 IST

  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