PMLA's Adjudicating Authority reserves judgment on ED's...

New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to...

PMLA Adjudicating Authority dismisses ED's application...

Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...

Over 10,000 appeals pending in Delhi HC, but CBI preferring...

New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement...

INX Media case: ED cites factual errors in Chidambaram's bail...

New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High...

AgustaWestland case: Court defers hearing on ED's plea...

New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in...

Delhi court reserves order on ED's application seeking...

New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's...

Court adjourns order on ED's application to declare Mallya...

New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...

Court reserves order on Michel's bail plea

New Delhi (India), Dec 22, (ANI): The Patiala House Court here on Saturday reserved its order in the Enforcement...

Mumbai special court rejects Mallya's petition seeking stay...

New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA)...

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

Mumbai Court gives Mallya 3 weeks to reply to ED application

Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron...

Trouble for Lalit Modi: PMLA okays extradition proceedings

Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for...