A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.
25 Mar 2019 4:33 PM
The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.
03 Mar 2019 4:08 AM
The officials said that they had taken into custody papers and other material during the searches.
02 Mar 2019 4:11 AM
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
28 Dec 2018 4:13 PM
Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public and national interest.
24 Sep 2018 7:50 PM
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
03 Sep 2018 12:55 AM
The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.
26 Jul 2018 2:18 AM
As per the govt data, Kingfisher Airlines owes Rs 9,900 crore to a consortium of 17 public sector banks.
01 Jul 2018 12:57 AM
The scribe submitted that he had started his career at the age of 26 and worked with big media houses.
22 Jun 2018 6:22 AM
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive' under a new Indian law.
19 Jun 2018 10:36 AM
The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.
16 Jun 2018 5:32 AM
The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.
12 Jun 2018 8:09 PM
The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.
29 May 2018 2:54 PM
ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.
24 May 2018 6:07 PM
ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.
21 May 2018 5:04 PM
The agency has filed a criminal complaint under the Prevention of Money Laundering Act.
07 May 2018 2:03 PM
The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police’s Economic Offences Wing (EOW)’s probe in 2016.
28 Apr 2018 2:46 AM
Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.
04 Apr 2018 2:24 AM
The ED on Sunday had confronted Indrani with Karti at Byculla prison in Mumbai in connection with the same case.
06 Mar 2018 1:44 AM
During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic offence.
05 Mar 2018 11:06 AM