Thursday, Apr 25, 2024 | Last Update : 12:19 AM IST
PMLA Court
After recovery from Covid-19, Kochhar back in ED custody
Kochhar's lawyer had opposed the ED plea saying his client needed two-week rest for post Covid care
14 Oct 2020 9:37 AM
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
'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
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
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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