PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of...

PMLA Appellate Tribunal releases attachment on purchasers in...

New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday...

ED attaches foreign currency recovered from LeT operative

New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and...

US issues summons to Nirav Modi, aides

Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB scam accused challenges PMLA Court's jurisdiction

Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...

ED seeks 'fugitive' tag for Vijay Mallya under new ordinance

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special...

Notice to Upendra Rai on cancellation of bail plea

New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the...

ED gets custody of Upendra Rai in money laundering case

New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist...