Mallya approached the top court after the Bombay high court had on November 22 rejected his plea. Before that, a special Prevention of Money Laundering Act (PMLA) court had not accepted a similar petition. read more

Says businessman was arrested in London at the request of Indian authorities read more

The Enforcement Directorate (ED) Monday said it had attached a plot of land in Panchkula allotted to the Associated Journals Limited (AJL) by the Haryana government in 2005. The attachment took place under the Prevention of Money Laundering Act, an official... read more

Nirav Modi’s lawyer Vijay Agarwal stated this while arguing before Prevention of Money Laundering Act (PMLA) court Judge MS Azmi against the ED’s application to declare Modi a fugitive under the Fugitive Economic Offenders Act. read more

Vijay Mallya — who is currently in London— has so far neither appeared in court, nor submitted any undertaking indicating he would join the process of law in India, the ED’s counsel, DP Singh, told the court. read more

The development in the Special Prevention of Money Laundering Act (PMLA) Court came a week after the Bombay High Court (on November 22) dismissed a similar appeal filed by Mallya. read more

Haryana chief minister OP Chautala is currently serving a 10-year jail term in a separate case related to teachers’ recruitment scam. read more

A special court in Mumbai Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days. The Enforcement Directorate had arrested Kulkarni last week at the Kolkata airport after he landed from Hong ... read more

In the first half of the day, the court asked ED’s lawyers to take instructions from the agency on the issue of arresting the senior Congress leader. read more

Final arguments on the closure report are likely to be heard by district and sessions judge Gurbir Singh on November 15. read more

Diamantaire’s companies in Dubai exported the valuables in gold, jewellery and pearls after case was filed read more

The Central Bureau of Investigation (CBI) is already investigating corruption charges in the four cases, which include the 2007 merger of Air India and Indian Airlines, which created an entity called National Aviation Company of India Ltd (NACIL) that... read more

Officials said Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) in the Muzaffarpur shelter home case taking cognisance of a CBI FIR . read more

The properties and other assets of Sarwan Singh Phillaur and his son Damanvir Phillaur were investigated after Jagdish Bhola named the duo to be involved in the trade. read more

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, ED said. read more