Wednesday, Sep 23, 2020 | Last Update : 08:09 AM IST

182nd Day Of Lockdown

Maharashtra122438091634833015 Andhra Pradesh6317495518215410 Tamil Nadu5473374919718871 Karnataka5268764233778145 Uttar Pradesh3588932895945135 Delhi2492592133045014 West Bengal2283021989834421 Odisha184122149379763 Telangana1726081419301042 Bihar169856155824870 Assam159320129130578 Kerala13863398720554 Gujarat1247671051913337 Rajasthan116881972841352 Haryana113075908841177 Madhya Pradesh108167836182007 Punjab99930754092860 Chhatisgarh8618347653680 Jharkhand7267358543626 Jammu and Kashmir65026421151024 Uttarakhand4177729000501 Goa2875322726360 Puducherry2319118065467 Tripura2227215441245 Himachal Pradesh124387836125 Chandigarh102987411123 Manipur9010683859 Arunachal Pradesh7385540813 Nagaland5544445110 Meghalaya4733252838 Sikkim2447190529 Mizoram158510120

PMLA Court

Yes Bank case: PMLA court refuses bail to Rana Kapoor

Kapoor had sought bail on the ground that the investigation in the case was completed as chargesheet has been filed

22 Jul 2020 10:54 AM

Bombay HC rejects Mehul Choksi’s plea to stay case against him

The accused subsequently moved the high court, seeking a stay on the case proceedings in the PMLA court.

05 Dec 2019 1:24 AM

ED seeks fresh NBW against Dr Zakir Naik

The ED case is based on the case registered by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA).

17 Sep 2019 3:41 AM

Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 Mar 2019 3:28 PM

Hearing on properties of Vijay Mallya deferred

The State Bank of India (SBI) and other lenders have sought the restoration of properties, saying they are interested parties in the property.

14 Mar 2019 2:59 AM

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'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

01 Dec 2018 5:25 PM

Mallya loan fraud: PMLA court allows parties to intervene

The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.

06 Oct 2018 6:04 AM

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law

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

26 Jul 2018 2:45 PM

Court keeps Chhagan Bhujbal’s bail order on hold

Bhujbal is behind bars in connection with the money launder case.

09 Dec 2017 2:39 AM

Aamir Gazdar bail plea hearing on July 12

Gazdar filed a bail application on the ground that there was no evidence to prove he was involved in money laundering.

07 Jul 2017 2:13 AM

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Why Mallya was declared wilful defaulter, proclaimed offender

In past, Mallya did not turn up in courts despite several warrants were issued gainst him.

09 May 2017 12:15 PM

ED approaches PMLA court, seeks non-bailable warrant against Zakir Naik

The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.

11 Apr 2017 5:34 PM

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.

18 Feb 2017 1:35 AM

After a week, Zakir Naik yet to reply to ED summons

Speaking to The Asian Age, a senior officer in ED revealed that there had been no correspondence from Naik.

28 Jan 2017 2:37 AM

Zakir Naik’s NGO officials quizzed for money laundering

The Enforcement Directorate had also issued summons to Zakir Naik under the same case.

25 Jan 2017 2:55 AM

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Chhagan Bhujbal case: Court holds JJ Hospital Dean guilty of contempt

AAP leader Anjali Damania had accused JJ Hospital of 'sheer negligence' for allowing Chhagan Bhujbal to stay at Bombay Hospital.

13 Jan 2017 5:30 PM

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