HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh
The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
Apr 10, 2017, 11:15 AM IST
In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties
Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.
Apr 04, 2017, 21:07 PM IST
Shell companies crackdown: ED arrests two people
The Enforcement Directorate has arrested two persons in connection with its crackdown on 500 shell companies suspected to be generating huge amounts of black money.
Apr 04, 2017, 12:13 PM IST
ED arrests two in action against shell firms worth Rs 8,000 crore
Cracking down on shell company operations, the ED has arrested two Delhi-based businessman in connection with its probe in a Rs 8,000 crore money laundering and black money racket.
Mar 21, 2017, 20:14 PM IST
ED attaches over Rs 1 crore in assets of Surat-based businessman in PMLA case
Under the Prevention of Money Laundering Act (PMLA) case, the Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala.
Feb 23, 2017, 11:55 AM IST
ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back
A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
Feb 17, 2017, 17:31 PM IST
Vijay Mallya PMLA case: ED set to file first chargesheet
Enforcement Directorate is all set to file its first charge sheet in the Vijay Mallya-IDBI bank loan default money laundering case. The charge sheet will include statements from numerous executives and investigation of assets and transactions of the accused of the two organisations.
Jan 30, 2017, 20:41 PM IST
ED arrests Delhi lawyer Rohit Tandon in money laundering case
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Dec 29, 2016, 13:27 PM IST
CBI arrests RBI employee for allegedly helping touts in exchanging Rs 1.51 crore
Central Bureau of Investigation (CBI) has arrested a Reserve Bank of India (RBI) employee for allegedly helping touts in exchanging Rs 1.51 crore.
Dec 13, 2016, 12:40 PM IST
ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka
The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.
Dec 13, 2016, 10:38 AM IST
Service Tax Dept to auction Vijay Mallya's luxury personal jet on November 28-29
In its bid to recover around Rs 535 crore due from beleaguered businessman Vijay Mallya, the Service Tax Department is looking at having more participation when it reauctions his luxury personal jet on November 28-29.
Nov 27, 2016, 17:31 PM IST
Karnataka HC orders winding up of Vijay Mallya's Kingfisher Airlines Ltd
In yet another jolt to beleaguered liquor baron Vijay Mallya, the Karnataka High Court on Friday ordered winding up of his now-defunct Kingfisher Airlines Limited for non-payment of dues to a UK-based firm.
Nov 18, 2016, 20:09 PM IST
Govt serious about bringing back Vijay Mallya: Rajya Sabha informed
The government is serious about bringing back Lalit Modi and Vijay Mallya, who are facing various allegations, to India, Rajya Sabha was informed on Thursday.
Nov 17, 2016, 17:25 PM IST
PMLA court issues order to execute non-bailable warrant against former IPL czar Lalit Modi
The Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.
Nov 16, 2016, 19:52 PM IST
Vijay Mallya PMLA case: ED to seize fresh assets worth Rs 17,00 crore
With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
Nov 11, 2016, 14:59 PM IST
Vijay Mallya case: Karnataka HC summons beleaguered liquor baron to appear on November 24
In a case involved with alleged violation of an undertaking given by beleaguered liquor baron Vijay Mallya, Karnataka High Court summoned him on Thursday. Mallya and his companies had earlier provided an undertaking to not transfer their equity shares in United Breweries to Diageo Plc.
Oct 21, 2016, 00:19 AM IST
NSEL money laundering case: Enforcement Directorate attaches Rs 1,170 crore assets of FTIL
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate on Friday attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
Sep 30, 2016, 20:55 PM IST
Vijay Mallya PMLA case: ED to attach fresh assets
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the ED has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
Sep 11, 2016, 12:36 PM IST
Want to come to India but passport revoked: Vijay Mallya to Court
Vijay Mallya wants to return to India but he is "incapacitated" to travel despite his "best intentions" as his passport has been revoked by the Indian authorities, the liquor baron's counsel told a city court on Friday.
Sep 09, 2016, 17:36 PM IST
Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
Aug 07, 2016, 15:57 PM IST
