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
The accused subsequently moved the high court, seeking a stay on the case proceedings in the PMLA court.
05 Dec 2019 1:24 AM
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
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
22 Mar 2019 3:28 PM
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
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
The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.
06 Oct 2018 6:04 AM
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
Bhujbal is behind bars in connection with the money launder case.
09 Dec 2017 2:39 AM
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
In past, Mallya did not turn up in courts despite several warrants were issued gainst him.
09 May 2017 12:15 PM
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
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
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
The Enforcement Directorate had also issued summons to Zakir Naik under the same case.
25 Jan 2017 2:55 AM
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