Court allows banks to sell Vijay Mallya's properties

New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell...

ED attaches assets worth Rs 66 lakhs in cyber fraud case in...

Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs...

PMLA case: Actor-businessman Sachin Joshi remanded in ED...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi,...

PMLA court convicts Arun Mukherjee in Rose Valley money...

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose...

ICICI-Videocon case: Court grants bail to Chanda Kochhar,...

Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of...

Chanda Kochhar arrives at Mumbai Sessions Court following...

Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived...

Special PMLA Court remands PFI leader KA Rauf Sheriff to...

Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement...

ED approaches special PMLA court, seeks permission to...

Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for...

Special court sends Amit Chandole to ED custody till Dec 9

Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of...

Bombay HC sets aside order rejecting ED custody of Amit Chandole

Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA...

ED moves court seeking to declare Iqbal Mirchi's family as...

New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court...