Thursday, Mar 28, 2024 | Last Update : 07:47 PM IST

pmla Page-4

ED files chargesheet against Mallya under PMLA

57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.

14 Jun 2017 4:25 PM

USL to start selling properties previously owned by Mallya

USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.

31 May 2017 9:16 AM

ED submits Vijay Mallya dossier to prosecuting agency

The ED is also in the process of hiring a lawyer for representing the authorities.

29 May 2017 2:04 AM

ED now impounds Vijay Mallya's Rs 100-cr farm house

Earlier, a group of banks had auctioned Mallya's Kingfisher Villa in Goa for Rs 73 crore to recover dues.

18 May 2017 6:07 PM

Vijay Mallya laundered money before he left India: ED

Enforcement Directorate says Mallya siphoned off money to shell companies in UK before leaving India.

22 Apr 2017 3:48 PM

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Chargesheet filed against Zakir Naik aide

ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.

16 Apr 2017 3:27 AM

ED’s non-bailable warrant against Zakir Naik reserved

The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.

13 Apr 2017 12:48 AM

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

Aircel-Maxis deal: Marans let off, ED to file appeal

Officials said the agency believes that its probe in the money laundering charges was independent of the CBI’s FIR and enquiry.

03 Feb 2017 2:32 AM

I am innocent untill proven guilty, says Vijay Mallya

Mallya raised concerns over media coverage of him and said his 'innocence prevails' till he is proven guilty.

27 Jan 2017 12:24 PM

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