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Prevention Of Money Laundering Act News

PAGE 19

Mallya didn’t flee India with 300 bags, went to Europe to attend sports meet: Lawyer

Vijay Mallya at Westminster Magistrates Court in London, Monday, Dec. 4, 2017.

Updated on Dec 18, 2018, 10:12 AM IST

Supreme Court asks Centre to respond to liquor baron Vijay Mallya’s petition against ‘fugitive’ tag

Vijay 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.

Updated on Dec 7, 2018, 11:54 AM IST

Vijay Mallya can’t be declared a fugitive, claims his lawyer in Mumbai court

Vijay Mallya, who has been living in the UK for over two years, is wanted for committing alleged bank frauds of ₹9,000 crore.

Published on Dec 4, 2018, 12:33 AM IST

Enforcement Directorate attaches Panchkula plot allotted to Associated Journals Limited

The Enforcement Directorate, in a statement, said the action was taken following a CBI chargesheet against former Haryana chief minister Bhupinder Singh Hooda and others on the charges of “fraudulent allotment”.

Published on Dec 3, 2018, 11:26 PM IST

Nirav Modi cannot return to India, afraid of getting lynched, lawyer tells court

Nirav Modi

Updated on Dec 1, 2018, 5:13 PM IST

Vijay Mallya is ready to pay his dues, lawyer tells PMLA court

Indian businessman Vijay Mallya at Westminster Magistrates Court in London on December 5, 2017.

Updated on Nov 29, 2018, 11:52 PM IST

In another setback for Vijay Mallya, court rejects plea to stay ‘fugitive’ proceedings

Among other things, the former chief of the now-defunct Kingfisher Airlines is wanted for committing alleged bank frauds of <span class='webrupee'>₹</span>9,000 crore, and is currently holed up in the UK, fighting several cases.

Updated on Nov 29, 2018, 10:25 PM IST

Court issues production warrant against OP Chautala in money laundering case

Former Haryana chief minister Om Prakash Chautala.

Published on Nov 27, 2018, 10:46 PM IST

Mehul Choksi’s aide sent to 14-day judicial custody

A special court in Mumbai Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days.

Updated on Nov 12, 2018, 8:23 PM IST

Why not arresting Virbhadra Singh in money laundering case: Delhi High Court asks ED

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.

Published on Nov 2, 2018, 7:52 PM IST

Ludhiana City Centre scam: Enforcement directorate allowed to inspect files

Touted as one of the biggest projects in the state, the city centre plan was rolled out in 2006.The complex was supposed to have shopping malls, multiplexes, apartments and a helipad.

Updated on Oct 26, 2018, 9:41 AM IST

PNB Fraud: ED attaches Nirav Modi’s assets worth Rs255 crore in Hong Kong

Nirav Modi has been charged with money laundering

Updated on Oct 26, 2018, 12:12 AM IST

ED registers 4 UPA-era cases under money laundering act

The agency has filed at least four Enforcement Case Information Reports (ECIRs), the ED equivalent of a police FIR, officials told PTI Friday.

Updated on Oct 19, 2018, 11:12 PM IST

ED files money laundering case in Muzaffarpur shelter home case

The alleged sexual exploitation of over inmates of a shelter home in Bihar’s Muzaffarpur was first highlighted in an audit report submitted by the Tata Institute of Social Science (TISS), Mumbai, to the state’s Social Welfare Department in April.

Published on Oct 17, 2018, 1:23 PM IST

Nirav Modi’s assets worth Rs 637 crore attached; jewellery and flats among them

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB fraud case.

Updated on Oct 1, 2018, 11:12 AM IST

Punjab land acquisition scam: Enforcement Directorate attaches assets worth Rs 37 crore

The case against several private persons and government officials pertains to alleged irregularities in the acquisition of land by the state government in Hoshiarpur district.

Published on Sep 19, 2018, 9:06 PM IST

Enforcement Directorate registers money laundering case against Karnataka minister Shivakumar, others

File photo of Congress leader DK Shivakumar .

Updated on Sep 18, 2018, 10:07 PM IST

Vijay Mallya given three weeks to reply to ED’s fugitive offender plea

Vijay Mallya outside the Westminster Magistrates Court in London, Monday, Dec. 4, 2017.

Published on Sep 4, 2018, 12:54 PM IST

ED attaches journalist Upendra Rai’s assets worth Rs 26.65-cr in money laundering case

The Enforcement Directorate on Wednesday said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in connection with a money laundering and alleged extortion case against him.

Published on Aug 29, 2018, 2:24 PM IST

ED questions Chidambaram in Aircel-Maxis case

Senior Congress leader P Chidambaram, after a similar questioning by the ED in this case in June, had said that what he told the agency was already recorded in government documents.He also said that there is no FIR, yet a probe had been initiated.

Published on Aug 24, 2018, 3:32 PM IST

Mallya case: ED to appeal against PMLA tribunal order de-freezing select assets

The ED, along with the CBI, is probing the case of alleged bank fraud to the tune of about Rs 9,000 crore and an extradition process to bring Vijay Mallya back to India is currently going on in London.

Published on Aug 19, 2018, 8:19 PM IST

Over 2 lakh non-filers filed IT return in FY18, paid Rs 6,416 crore tax

The I-T department issued notices to 3.04 lakh persons who had deposited cash of more than Rs 10 lakh post demonetisation but had not filed their return of income till the due date, Minister of State for Finance Shiv Pratap Shukla said .

Published on Aug 7, 2018, 10:34 PM IST

Jignesh Shah-led NSEL, FTIL laundered Rs1,254 crore: ED

Jignesh Shah, was a chairman and executive director of FTIL, and promoter director and vice-chairman of NSEL.

Published on Aug 7, 2018, 12:36 AM IST

Appear in 6 weeks or be declared fugitives: Court tells Nirav Modi, Mehul Choksi

File photo of Nirav Modi. A special court in Mumbai has granted Modi and Mehul Choksi time until September 26 to appear before it, failing which both of them would be declared fugitive offenders and have their properties confiscated.

Updated on Jul 26, 2018, 1:12 PM IST

Mehul Choksi cites fear of mob lynching, seeks cancellation of non-bailable warrants

Mehul Choksi is the promoter of Gitanjali group of companies and a key accused in the PNB bank fraud case.

Updated on Jul 23, 2018, 9:04 PM IST

Court orders Vijay Mallya’s arrest in money laundering case

The court also issued summons to Vijay Mallya’s firms, Kingfisher Airlines and United Breweries Holdings Limited.

Updated on Jun 20, 2018, 9:24 PM IST

Karti Chidambaram controlled firm that got ₹26 lakh funds in Aircel-Maxis deal: ED

Karti Chidambaram, son of former Union finance minister P Chidambaram, coming out after a hearing at Patiala House Court in New Delhi on March 12, 2018.

Updated on Jun 13, 2018, 8:07 PM IST

ED seizes 11 plots of land in Patna worth ₹44.75 crore owned by Lalu Prasad’s family

Enforcement Directorate has put up a notice board bearing the signature of assistant director of the Delhi zonal office-I, Nitin Yadav, at the plots, measuring about three acres, in Danapur police station area on the outskirts of Patna.

Updated on Jun 12, 2018, 10:30 PM IST

HC grants bail to Sameer Bhujbal

Sameer Bhujbal

Updated on Jun 7, 2018, 12:22 AM IST

No FIR, yet a probe against me: Chidambaram on ED questioning in Aircel-Maxis case

Congress leader and former finance minister P Chidambaram arrives at the Enforcement Directorate office in New Delhi on Tuesday.

Updated on Jun 5, 2018, 8:15 PM IST

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