Friday, Apr 19, 2024 | Last Update : 02:33 PM IST
Money Laundering Act
I-T Department raids premises of Chinese entities in money laundering case
Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said
12 Aug 2020 9:34 AM
Delhi HC seeks ED's response on Congress leader Shivakumar's bail plea
Shivakumar had approached the high court challenging the trial court's order denying him bail.
30 Sep 2019 11:58 AM
PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED
The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.
12 Mar 2019 9:08 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
Farooq remanded in judicial custody
The court then kept the matter for hearing on May 9.
27 Apr 2018 2:35 AM
ED attaches Choksi’s properties
The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.
02 Mar 2018 2:17 AM
Finance Ministry puts out list of high-risk finance companies
FIU released list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
26 Feb 2018 1:05 PM
Court remands Sanjay Jain to ED custody in bank fraud case
The ED has been probing this case for two years.
25 Oct 2017 1:42 AM
Mallya’s 17-acre farmhouse in Alibaug attached by ED
As per the records, the sprawling mansion’s registry value was around Rs 25 crore.
19 May 2017 2:09 AM
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