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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 IST

Mallya loan fraud: PMLA court allows parties to intervene

The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.

6 Oct 2018 6:04 AM IST

As per PMLA, all NBFCs have to appoint a principal officer in financial institutions and report all suspicious and cash transactions of over 10 lakh rupees to FIU. (Photo: ANI)

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 IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Farooq remanded in judicial custody

The court then kept the matter for hearing on May 9.

27 April 2018 2:35 AM IST

(Photo: Nirav Modi website)

PNB scam: -"Proactively-" pursuing all issues to extradite Nirav Modi...

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 March 2019 9:08 PM IST

Shivakumar was arrested in a case under the Prevention of Money Laundering Act (PMLA) by the ED. (Photo: ANI)

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 Sept 2019 11:58 AM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

I-T Department raids premises of Chinese entities in money laundering...

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell...

12 Aug 2020 9:34 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

ED attaches Choksi's properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related...

2 March 2018 2:17 AM IST

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 IST

AA Edit | Fresh twist in Kejriwal drama

AA Edit | Fresh twist in Kejriwal drama

Kejriwal's bail saga continues amidst accusations of political motivation and delays in legal proceedings over money...

22 Jun 2024 12:00 AM IST